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Jerkmate
https://www.coris.ai/blog
Coris – Merchant Risk and Payments Fraud Insights
Insights on merchant risk, fraud prevention, and payments. Learn how fintechs, PayFacs, and SaaS platforms manage risk and scale operations.
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https://www.bankinfosecurity.asia/mobile-payments-fraud-c-573
Mobile Payments Fraud - bank information security
Mobile Payments Fraud. bank information security
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https://www.nextgenpayment.eu/services/prevention
Secure Gateway for High-Risk Payments | Fraud & Chargeback Prevention | NextGen Payment
Protect your business with NextGen’s Gateway: AI-powered fraud detection, proactive chargeback prevention, and VAMP compliance. Secure payment solutions for...
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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 | ANALYSIS | Data...
September 18, 2025 - Washington, DC Re: Request for Information on Potential Actions to Address Payments Fraud
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https://content.aciworldwide.com/Fraud-Scoring-Services-Registration.html
Fighting Payments Fraud | ACI Worldwide, Inc.
Everything you need to know about the new, effortless AI driving 75% reductions in fraud losses
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https://www.privatebanking.com/instant-payments-fraud-management-summit-frankfurt
Instant Payments & Fraud Management Summit – Frankfurt, 23 April 2026 - Private Banking, Investment...
Apr 25, 2026 - 23 April 2026, Frankfurt, Germany
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https://www.csbs.org/csbs-nascus-payments-fraud
Request for Information on Potential Actions to Address Payments Fraud | CSBS
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https://www.pandemicoversight.gov/news/congressional-testimonies/prac-executive-director-testimony-preventing-fraud-and-improper-payments
PRAC Executive Director testimony on preventing fraud and improper payments | Pandemic Oversight
PRAC Executive Director Ken Dieffenbach testified before the U.S. House of Representatives Committee on Oversight and Government Reform, Government Operations...
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https://tv.pymnts.com/detail/videos/what-s-next-in-payments/video/6376840745112/episode-%7C-what-s-next-%7C-velera-%7C-jeremiah-lotz?autoStart=true
Credit Unions Battle for the Right Data to Fight Fraud - What's Next in Payments - PYMNTS TV
Velera's Jeremiah Lotz tells PYMNTS that a consortium approach to data collection and use can help credit unions.
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https://www.lseg.com/en/insights/risk-intelligence/app-fraud-a-growing-global-crisis-in-payments
APP Fraud: A growing global crisis in payments | LSEG
APP scams exploit instant payments and cause irretrievable losses. Global policies are evolving, but businesses must act with fraud prevention tech.
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https://thefederalist.com/2026/02/25/report-state-medicaid-payments-explode-as-fraud-scandals-grow/
Report: State Medicaid Payments Explode, Fraud Scandals Grow
Feb 25, 2026 - Open the Books' investigation found Pennsylvania saw Medicaid payments soar from $5.6 million to $563 million over seven years.
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https://dailycaller.com/2026/03/04/jim-jordan-corners-tim-walz-fraud-riddled-nonprofit/
Jim Jordan Corners Tim Walz Over ‘False’ Claim About Restarting Payments To Fraud-Riddled Nonprofit...
Mar 4, 2026 - Jim Jordan confronted Tim Walz over his past claim that a court ordered his state to restart payments to Feeding Our Future (FOF).
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https://www.paymentsdive.com/news/global-cyber-fraud-attacks-rose-last-year/816717/
Global cyber fraud attacks rose last year | Payments Dive
The rate of cyber fraud in transactions climbed worldwide last year, with fraudsters increasing their attacks on desktop computers, according to a report from...
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https://www.bankinfosecurity.co.uk/events/virtual-cybersecurity-summit-fraud-payments-security-e-344
Virtual Cybersecurity Summit: Fraud & Payments Security
Aug. 17-18Enterprises globally have proven the business case for a 100% remote workforce and customer base, and now the traditional banking institution may be
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https://nypost.com/2026/04/22/us-news/dr-oz-touts-fraud-war-room-ending-payments-to-400-calif-hospices-over-fears-of-100b-fraud/
Exclusive | Dr. Oz touts 'Fraud War Room,' ending payments to 400 Calif. hospices over fears of...
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https://www.analyticsinsight.net/Fintech
Fintech News Today: Digital Payments, AI, Fraud Detection, Fintech Funding News - Analytics Insight
Stay updated with fintech news today, digital payments, AI fraud detection, machine learning trends, and top fintech companies insights.
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https://www.splunk.com/en_us/form/the-future-of-financial-services-fraud-prevention-in-payments.html
The Future of Financial Services Fraud Prevention in Payments | Splunk
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https://www.thegatewaypundit.com/2026/04/more-fraud-colorado-made-least-77-8-million/
MORE FRAUD: Colorado Made at Least $77.8 MILLION in Improper Autism Therapy Payments | The Gateway...
Auditors estimate that as much as $112.5 million in additional payments may also be improper and require further review. If even a portion of that amount is...
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https://www.ravelin.com:443/
Ravelin Technology – Innovative Anti-Fraud & Payments Solutions
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https://www.hcaptcha.com/fraud-protection
hCaptcha Fraud Protection | Online Payments & eCommerce
Minimize loss and increase approvals with real-time fraud detection. hCaptcha protects against account takeovers, chargebacks, and abuse without requiring PII.
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https://covid19.inforisktoday.com/handbooks/payments-evolution-fraud-security-h-84
Payments: The Evolution of Fraud and Security
This monthly Security Agenda will highlight some of the most recent additions to our course library. This month's edition features Federal Reserve's Jim Cunha...
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https://payproglobal.com/products/fraud-prevention/
Advanced Fraud Prevention Tools | Secure Your Payments
Apr 1, 2026 - Safeguard your SaaS revenue with PayPro Global's robust fraud prevention tools. Our AI-powered technology proactively detects and prevents fraud. Book a demo!
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https://propertycasualty360-resources.propertycasualty360.com/free/w_defa10776/prgm.cgi?a=1
Are Your Payments Protected From Today's Sophisticated Fraud Threats? Free Guide
Free Guide to Are Your Payments Protected From Today's Sophisticated Fraud Threats?. With 79% of organizations impacted by payment fraud, legacy systems are...
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https://www.paymentpros.org/news/join-apps-payments-risk-and-fraud-trends-group
Join APP’s Payments Risk and Fraud Trends Group! - Association of Payment Professionals
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https://www.financemagnates.com/fintech/payments/turkish-police-shut-down-payments-firm-in-fx-fraud-and-illegal-betting-probe-38-arrested/
Turkish Police Shut Down Payments Firm in FX Fraud and Illegal Betting Probe, 38 Arrested
Feb 4, 2026 - The Turkish authorities have shut down the operations of a local payments company that allegedly laundered proceeds from illegal betting and fraudulent forex...
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https://dodopayments.com/payments/fraud-protection
Payment Fraud Protection for SaaS | Dodo Payments
Apr 17, 2026 - Automated fraud detection and prevention that blocks bad transactions while keeping legitimate customers on a frictionless payment experience.
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https://www.foxnews.com/video/6393716226112
Southern Poverty Law Center charged with fraud over alleged extremist group payments | Fox News...
Apr 23, 2026 - Southern Poverty Law Center charged with fraud over alleged extremist group payments
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https://www.cybersource.com/en-us/why-cybersource/developers.html
Payments API and fraud API | Cybersource
Our easy-to-integrate APIs, modern tech stack and coding environment help you build frictionless payment solutions to scale globally and evolve with your needs.
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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://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://www.ravelin.com/
Ravelin Technology – Innovative Anti-Fraud & Payments Solutions
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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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