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Cybersecurity & Fraud

Alle INSIGHTEX-Geschichten zu Cybersecurity & Fraud: Berichte, Interviews und Analysen.

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Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention

Fideo Intelligence, the leading AI-driven identity intelligence engine behind today’s top trusted fraud and identity platforms, today announced the launch of Verify for Payments, a real-time identity intelligence solution designed to help payment service providers, fintech platforms, payment processors, and financial institutions detect fraud earlier while approving more legitimate customers. As global fraud losses are projected to reach $131…

FinTech · 24. FEB. 2026 · 3 Min. Lesezeit

Business leaders lose a month to fraud each year, as demand for better payments tech surges

Retail leaders are spending a full working month each year dealing with the ongoing fight against fraud, new research finds. The results from leading European financial technology provider payabl. show that business leaders and their teams spend an average of 166 hours a year tackling scams and dealing with fraudulent claims, returns and disputes – equivalent to…

FinTech · 23. FEB. 2026 · 3 Min. Lesezeit

Ecommpay Head of Fraud AML Transactions & Disputes Department Honoured with Women in Risk & Compliance Award

Marija Solovjova, Head of Fraud AML Transactions & Disputes Department at inclusive global payments platform, Ecommpay has been recognised as an outstanding professional in the category of Women in Risk & Compliance Award at the 2026 FinTech Week Awards Fintech Week Awards in Dubai. The prestigious win celebrates Marija’s remarkable leadership, dedication and contributions to…

FinTech · 18. FEB. 2026 · 2 Min. Lesezeit

Visa data shows airline fraud drops 2.9%, but total losses rise to $77.7 million

Visa’s latest report reveals that European airline fraud losses have climbed to $77.7 million over the past year (VisaNet MIS Fraud Insights) even as overall fraud rates have declined by 2.9%. This rise has been driven by increasingly sophisticated cross-border operations, but as 99% of this fraud in the region now occurs through e-commerce, this…

FinTech · 16. FEB. 2026 · 2 Min. Lesezeit

Rising fraud puts half of UK retailers at risk of closing or scaling back in 2026

Rising fraud is putting significant pressure on UK retailers, with half of businesses at risk of closing or scaling back in the year ahead, new research finds. The research from leading European financial technology provider payabl.’s Fraud in Europe report shows that the impact of fraud on retailer operations, margins and customer trust has become so significant that…

FinTech · 15. JAN. 2026 · 3 Min. Lesezeit

Visa blocked 280% more suspected fraud in the UK on Black Friday

This Black Friday, fraudsters once again made concerted efforts to target bargain hunters hoping to cash in on the shopping frenzy, but this year far fewer succeeded. Visa blocked 280% more suspected fraud in the UK on Black Friday 2025 compared to Black Friday 2024, and 63% more compared to the previous Friday. Across Europe,…

FinTech · 4. DEZ. 2025 · 2 Min. Lesezeit

DataVisor Launches DEFEND Training for Fraud & AML Professionals, and Partners with the ACFE San Francisco Bay Area Chapter

DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial crime. To celebrate the launch, which comes during International Fraud Awareness Week, the company joined forces with the Association of Certified Fraud Examiners (ACFE) San Francisco Bay Area Chapter,…

FinTech · 19. NOV. 2025 · 3 Min. Lesezeit

Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud

Vyntra, a global leader in transaction intelligence, has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time. The launch comes as mobile payment applications increasingly become a channel for illicit activity, from peer-to-peer scams and fake goods listings to account takeovers and social engineering…

FinTech · 18. NOV. 2025 · 2 Min. Lesezeit

MassPay Processes Tens of Thousands of Monthly Identity Verifications Through Veriff Integration

MassPay, a global payout orchestration platform, today announced it is successfully processing tens of thousands of identity verifications per month through its embedded integration with Veriff, a global AI-native identity verification company powering trust infrastructure online. The partnership enables MassPay to deliver frictionless customer onboarding while maintaining robust Know Your Customer (KYC) and Anti-Money Laundering (AML)…

FinTech · 2. NOV. 2025 · 2 Min. Lesezeit

Real-world scenarios where hybrid fraud prevention wins

By Kirsty Berry, Head of Product Marketing & Market Analytics, Compass Plus TechnologiesFraud today is complex, fast-changing, and multi-channel. Criminals adapt quickly, exploiting weaknesses in digital banking, new payment methods, and customer behaviour. Financial institutions are under constant pressure to strengthen defences, but without adding unnecessary friction to genuine customers. A hybrid approach, combining the…

Insights · 22. OKT. 2025 · 4 Min. Lesezeit

Sift ranked #1 across all fraud prevention categories in G2’s Fall 2025 Reports

Sift, the AI-powered fraud platform delivering identity trust for leading global businesses, today announced its continued dominance in G2’s latest Grid Reports, maintaining the #1 ranking across all fraud-related categories for the second consecutive quarter. Sift secured the top position in G2’s Fall Grid Reports for Fraud Detection, E-Commerce Fraud Protection, and Risk-Based Authentication (RBA)….

FinTech · 18. SEPT. 2025 · 3 Min. Lesezeit

Compass Plus Technologies unveils FraudAxis

Compass Plus Technologies, a global provider of retail banking and payments software, today announced the launch of FraudAxis, its next-generation fraud management platform designed to help financial institutions detect, prevent, and predict fraud in real time across all payment channels. Built on modern, microservices-based architecture, FraudAxis is a hybrid solution thatcombines rule-based analysis with adaptive machine learning models,…

FinTech · 17. SEPT. 2025 · 2 Min. Lesezeit