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APAC payments unprepared for looming quantum risks
The Emerging Payments Association of Asia (EPAA) has released a new report urging the Asia Pacific payments industry to take immediate steps to address...
Best practices for merchant verification in 2025
In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses.
This surge has placed merchant verification firmly...
Why culture and AI are key to future financial crime defence
Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...
Flagright powers Reap’s real-time monitoring for expansion
Reap and Flagright have announced a new partnership aimed at strengthening financial crime prevention as Reap scales its services worldwide.
The collaboration will support Reap...
Alloy launches AI-powered perpetual KYC solution
Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights.
The company, which works with global banks,...
Compass Plus Technologies launches FraudAxis solution
Compass Plus Technologies has launched its latest innovation, FraudAxis, an AI-powered fraud management solution designed to support financial institutions worldwide.
The company said the release...
The pros and cons of facial recognition in finance
Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience.
The pressure on banks, payment...
Chargebacks911 and cside team up to fight fraud for merchants
Chargebacks911 and cside have announced a strategic partnership aimed at tackling fraud and chargebacks for merchants worldwide.
The collaboration has been formed to reduce chargebacks,...
Tietoevry flags surge in blocked fraud attempts
Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway.
The survey...
FCA sets path for next phase of UK open banking
The UK’s financial watchdog has provided an update on the creation of a new standards-setting organisation for open banking, known as the ‘Future Entity’.
The...









