https://www.pymnts.com/tracker_posts/the-great-paper-escape-transforming-accounts-payable-for-the-digital-age/
Digital Payments: Reducing Fraud and Streamlining AP Processes
Dec 4, 2024 - Digital payments help modernize accounts payable processes, reducing delays, boosting cash flow and mitigating fraud in B2B transactions.
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https://www.spreedly.com/blog/spreedly-acquires-dodgeball-fraud-orchestration
Spreedly + Dodgeball: Payments and Fraud Orchestration for the Future
Spreedly and Dodgeball have joined forces for better payments and fraud orchestration
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https://merchantspaymentscoalition.com/fed-report-shows-visa-mastercard-shift-more-debit-card-fraud-merchants
Merchants Payments Coalition | Fed Report Shows Visa, Mastercard Shift More Debit Card Fraud Onto...
A biennial report just released by the Federal Reserve shows that Visa and Mastercard shifted more of the burden of debit card fraud onto the merchants, while...
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https://www.paymentsdive.com/news/smartphone-ids-may-help-fight-fraud-iphone-android/808223/
Mobile phone IDs may help fight fraud | Payments Dive
Biometric features in Apple iPhones and Google’s Android-based devices can pair with digital identifications to combat fraud, two U.S. House members said.
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https://affninja.io/instant-payments-fraud-management-summit-2025/
Instant Payments & Fraud Management Summit 2025: Enroll Now
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https://www.usbank.com/corporate-and-commercial-banking/insights/risk/mitigation/battling-payments-fraud.html
Fight the battle against payments fraud | U.S. Bank
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https://www.paymentsdive.com/news/card-networks-flag-new-frauds-retail-shopping-holidays/806304/
Card networks flag fraud | Payments Dive
Visa and Mastercard issued reports this month that warn consumers and merchants of upgraded fraudster techniques ahead of the year-end holidays.
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https://mcpinsight.com/mcp-shield/
MCP SHIELD - Anti-Fraud for Mobile Payments
Anti-fraud for mobile payments, VAS and DCB. MCP SHIELD detects fraudulent activities and blocks transactions. You choose what to block
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https://insights.conduent.com/conduent-blog/the-rise-of-check-fraud-and-how-digital-payments-can-help-combat-it
The rise of check fraud and how digital payments can help combat it
There were 680,000 reports of check fraud in 2022, twice as many as the year before. Learn how Digital Payments Solutions can combat fraud and ensure payments...
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https://www.ravelin.com:443/
Ravelin Technology – Innovative Anti-Fraud & Payments Solutions
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https://www.techtimes.com/articles/313670/20251229/securing-future-payments-interview-himanshu-shah-cloud-data-ai-fraud-prevention.htm
Securing the Future of Payments: An Interview with Himanshu Shah on Cloud Data, AI, and Fraud...
Dec 29, 2025 - In this interview, Himanshu Shah shares his perspectives on industry risks, innovative solutions, and the roadmap for 2026.
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https://www.paymentsdive.com/news/payment-players-offer-fraud-fixes-ews-zelle-nacha-fta-visa-bank-regulators/760843/
Payment players offer fraud fixes | Payments Dive
EWS, Nacha and the Financial Technology Association told regulators that collaboration, information-sharing and more consumer education are needed to tackle...
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https://www.paymentsdive.com/news/can-transparency-curb-synthetic-fraud-bolt-consumer-theft/808492/
Can transparency curb synthetic fraud? | Payments Dive
Giving consumers a deeper look into their data will reduce payments fraud, the president of checkout software firm Bolt contends.
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https://abcnews.go.com/Politics/video/hhs-freezing-child-care-payments-states-after-minnesota-128825831
Video HHS freezing child care payments to all states after Minnesota fraud allegations - ABC News
The Trump administration is pausing child care funding to all states after allegations of fraud in daycare centers in Minnesota emerged, an HHS official said.
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https://www.breitbart.com/immigration/2025/12/30/trumps-deputies-freeze-child-care-payment-minnesota-somali-fraud/
Trump's Deputies Freeze Child Care Payments to Minnesota amid Alleged Somali Fraud
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https://info.niceactimize.com/2025-Fraud-Insights-Report.html
NICE Actimize | 2025 Fraud Insights Report: U.S. Retail Payments Edition
The NICE Actimize 2025 Fraud Insights Report is here—bringing data-driven insights, emerging fraud trends and expert perspectives to help financial...
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https://www.isabel.eu/en
Multibank Payments, Verified Data, Fraud Protection | Isabel
Isabel streamlines financial processes, enabling the smooth and reliable exchange of payments, documents, and identifications.
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https://cyberedio.matrixlms.com/visitor_catalog_class/show/1661060/E-Commerce-Fraud--Payments-in-a-COVID-19-World
CyberEd.io - E-Commerce, Fraud & Payments in a COVID-19 World
Listen to Chris Thomas discuss the evolution of fraud in the digital era and the impact of the pandemic on online transaction volumes.
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https://abcnews.go.com/US/hhs-freezing-child-care-payments-minnesota-after-fraud/story?id=128793851
HHS freezing child care payments to all states after Minnesota fraud allegations: Official - ABC...
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https://www.paymentsdive.com/news/federal-reserve-fednow-instant-payments-realtime-fraud/687420/
Fed touts FedNow’s fraud tools | Payments Dive
Cleveland Fed President Loretta Mester in a speech this week spelled out tools the new instant payments system will have for thwarting fraud.
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https://www.aciworldwide.com/blog/emerging-forms-of-payments-fraud-and-how-to-tackle-them
Emerging Forms of Payments Fraud and How To Tackle Them
Oct 1, 2024 - In the first half of 2021, the UK lost £753.9 million to fraud, an increase of 30 percent compared to H1 2020, according to the most recent report by UK...
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https://www.paymentsdive.com/news/federal-reserve-alarm-synthetic-identity-fraud-scams/744337/
Fed raises alarm on synthetic identity fraud | Payments Dive
The use of generative AI and fraudulently obtained accounts to execute synthetic identity fraud is on the rise, a Federal Reserve official said in a podcast...
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https://www.paymentsdive.com/news/fed-pitches-fraud-fighting-tips/805910/
Fed pitches fraud-fighting tips | Payments Dive
The Federal Reserve Financial Services suggests that financial firms draw from a range of data sources to spot possibly fraudulent transactions.
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https://www.paymentsdive.com/news/next-gen-ai-means-next-gen-fraud-are-we-ready-for-it/805754/
Next-gen AI means next-gen fraud. Are we ready for it? | Payments Dive
“The next phase of innovation is going to be about discernment, not necessarily having the most advanced model,” says a payments firm CEO.
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https://www.aciworldwide.com/fight-real-time-payments-fraud
Fight real-time payments fraud in three simple steps | ACI Worldwide
Sep 9, 2025 - Understanding the changing payments fraud landscape as fraudsters change tactics to target consumer vulnerabilities
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https://datafoundation.org/news/financial-data-transparency-hub/699/699-Data-Foundation-responds-to-RFI-on-Potential-Actions-to-Address-Payments-Fraud
Data Foundation responds to RFI on Potential Actions to Address Payments Fraud | LEARN | Data...
September 18, 2025 - Washington, DC Re: Request for Information on Potential Actions to Address Payments Fraud
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https://thekyb.com/blog/kyb-compliance-detecting-and-preventing-fraud-in-cross-border-payments/
KYB Compliance - Detecting and Preventing Fraud in Cross-Border Payments
Mar 17, 2025 - Explore the importance of KYB compliance in streamlining and securing cross-border payments across multiple transaction gateways globally.
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https://tispayments.com/solutions/payments-hub/fraud-prevention/
Treasury & Payments Fraud Prevention | TIS Cloud Platform
Jun 3, 2024 - TIS provides a variety of tools and technologies to prevent and detect payments and system fraud from both internal and external sources.
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https://www.theverge.com/2018/8/2/17644404/patreon-payment-declined-subscriber-flagged-fraud
Patreon creators scramble as payments are mistakenly flagged as fraud | The Verge
Aug 2, 2018 - Patreon is declining significant numbers of subscriber payments to some creators on the platform, sending many who are reliant on this income scrambling to...
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https://www.paymentsdive.com/news/how-agentic-ai-could-turbocharge-fraud-payments/804562/
How agentic AI could turbocharge fraud | Payments Dive
Generative artificial intelligence that can shop on a consumer’s behalf could be leveraged by bad actors to commit fraud on a wide scale.
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https://www.electronicpaymentsinternational.com/comment/why-fraud-prevention-must-move-upstream/
The great balancing act: Why fraud prevention must move upstream - Electronic Payments International
Nov 18, 2025 - With banks under pressure to deliver seamless digital experience while upping crime controls there is a need for ecosystem-wide collaboration
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https://www.kare11.com/article/news/local/federal-medicaid-payments-to-minnesota-threatened-over-fraud/89-89f9fc12-fe8e-4abd-9264-579b68cf83f9
Federal Medicaid payments to Minnesota threatened over fraud | kare11.com
Dr. Oz warns MN: Fix Medicaid fraud in 60 days or risk losing federal funds.
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https://www.isabel.eu:443/en
Multibank Payments, Verified Data, Fraud Protection | Isabel
Isabel streamlines financial processes, enabling the smooth and reliable exchange of payments, documents, and identifications.
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https://fintechnews.ch/security/vyntra-payment-app-protection/79340/
Vyntra Launches Real-Time Fraud Detection for Mobile Payments - Fintech Schweiz Digital Finance...
Nov 18, 2025 - Vyntra introduces Payment App Protection to detect and prevent mobile payment fraud and money mule activity in real time.
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https://www.werkenbijabnamro.nl/vacature/8524/process-owner-ics-fraud-payments-1
Vacature Process Owner ICS Fraud & Payments in Diemen
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