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A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.
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Oliver Tearle Head of Technology Innovation at The ai Corporation
Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding as the technology is incorporated into many business areas and products. Agentic AI improves upon previous automation technology by using AI models ...
18 November 2025 /ai /payments
Anurag Mohapatra Director of Fraud Strategy and Marketing at NICE Actimize
The next era of digital payments might not begin with instant payments, stablecoins, or a brand-new rail. It might start with something far quieter but equally transformative: software that can make payments on our behalf. As of 2025 we have already seen applications that can search, catlog and suggest items for us to shop. Agentic Commerce, takes...
29 October 2025 /payments
Frank Moreno CMO at Entersekt
Financial institutions face a growing challenge in protecting customer assets while maintaining a seamless banking experience. And, as victims of Account Takeover (ATO) fraud continue to grow, the challenge is no longer just about preventing fraud, it's about restoring customer confidence in a digital landscape where trust has become the most valu...
01 July 2025 /security /retail
Rolands Selakovs Founder at avoided.io
As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 alone, businesses lost $8.9 billion to chargebacks, a figure projected to rise as fraud tactics become more sophisticated. For e-commerce merchants
28 April 2025 /payments /regulation
John Bertrand MD at Tec 8 Limited
Maria Ressa, Nobel Prize winner, journalist and CEO Rappler (Philippines) In 2004 Internet social media was just getting going. Rappler received information that a Philippines President Election might have been rigged. The status quo’s reaction was to supress any activates around the topic. This was done by attacking the traditional media companie...
15 April 2025 /regulation /identity
With Visa's VAMP program introducing stricter compliance measures, are you prepared to navigate these changes and safeguard your business? Introduction to VAMP Visa's Acquirer Monitoring Program (VAMP) is designed to uphold the integrity of the payment ecosystem by consolidating risk monitoring efforts. Effective April 1, 2025, VAMP will integrate...
02 April 2025 /payments /regulation
Retired Member
As an embedded payments provider across the EU, we fight fraud 24/7. Deepfakes, synthetic IDs, phishing, good old social engineering—you name it, we've seen it. Its relentless Fighting fraud is where we invest most, with 30% of our headcount dedicated to compliance and fraud related work. Millions of EUR in costs, tooling, reimbursements—it's an ex...
10 March 2025 /regulation /crime
Fraud and Chargeback Trends to Watch in 2025 As we navigate through 2025, the landscape of fraud and chargebacks continues to evolve, presenting new challenges for businesses and consumers alike. Staying informed about these emerging trends is crucial for implementing effective prevention and mitigation strategies. 1. Surge in AI-Driven Fraud The ...
14 February 2025 /payments /crime
Prashant Bhardwaj Innovation Manager at Crif
In our earlier conversations, Amit Gaur, a bank manager in a rural area of Haryana, often lamented the decreasing foot traffic in banks, noting that it was almost a day off after lunch hours as customers increasingly turned to digital transactions. Recently, however, he shared alarming insights about the rising tide of digital fraud affecting his
12 December 2024 /security /crime
Why Leveraging Diverse Data Enhances the Chances of Detecting Fraud Fuel retailers are increasingly grappling with the escalating threat of payment fraud, driven by the proliferation of compromised data on the dark web and the emergence of sophisticated fraudulent tactics. While many fraud detection systems employ advanced technologies and strat...
15 October 2024 /ai /crime
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