GASA Report Shows Indonesians Lost $3.3B to Fraud This Year
Digital scams surge across Indonesia, costing billions, with customers believing public organizations should provide better fraud protection: the new GASA report calls for urgent action.
cybersecurity
Augmented Intelligence & Emerging Threats: Rethinking Fraud Prevention in the AI Era With Laurent Sarrat, Sis ID CEO & Co-Founder
AI will define the next generation of fraud prevention — on both sides, thinks Laurent Sarrat, CEO and co-founder of Sis ID, a French fintech that provides collaborative payment-fraud prevention solutions. When AI tools are both advanced protection and a growing threat to payment companies, major challenges arise. PaySpace Magazine Global had an exciting conversation […]
Financial Crime Blind Spot: Majority of Corporate Finance Firms May Be Missing AML Standards
Money laundering risks are quietly creeping into the heart of the UK’s dealmaking world, as a new FCA review warns that many corporate finance firms, crucial players in raising capital and advising on mergers and acquisitions, may be failing to meet basic anti-money laundering (AML) standards to prevent financial crime.
Ecommerce Fraud Evolves Too Fast For Retailers to Handle
Fraud in online retail is escalating at a pace that many merchants are struggling to contain, according to new research from an AI-native ecommerce fraud prevention platform Ravelin.
Trulioo Introduces Next-Generation Identity Capabilities and Reports Record U.S. Growth at Money20/20 USA
Trulioo announced new product innovations and record-breaking U.S. growth at Money20/20 USA, highlighting the company’s expanding leadership in digital identity verification and compliance.
Why Payment Screening Matters in the Age of Embedded Finance
Ethan Lewis, Content Writer. Ethan Lewis is a passionate writer who loves to explore new technologies. He has a good amount readership that follows him for his exceptional work in AI, Crypto, Gaming, Fintech, and Cyber Security. He is always excited to pour the technology into his words. The world of the contemporary digital […]
Key Takeaways from TransUnion Summit 2025
As industry leaders gathered for TransUnion’s UK Summit, three key challenges for financial services emerged: trust, financial exclusion, and fraud. Here are the main takeaways.
How AI Is Enhancing PEP Screening Accuracy and Efficiency
Ethan Lewis, Content Writer. Ethan Lewis is a passionate writer who loves to explore new technologies. He has a good amount readership that follows him for his exceptional work in AI, Crypto, Gaming, Fintech, and Cyber Security. He is always excited to pour the technology into his words.
Biometric Payments Guide: How Fingerprints and Face Recognition Are Changing How We Transact
It is predicted that, as soon as 2030, every one in four people globally will be using biometric tech to secure payments, while digital identity verification will pass traditional identity verification in volume. Why are biometric payments so popular, and why has their adoption accelerated in recent years? This article sheds light on everything you […]
Mastercard & Smile ID to Advance ID Verification Across Africa
Mastercard is expanding the scope of its cooperation with SmileID to accelerate the use of advanced identity verification tools for customer onboarding across the African continent.
Mastercard Unveils On-Demand Decisioning To Add Flexibility to Payment Authorization
On-demand decisioning functionality will help Mastercard’s banking partners gain more control over transaction authorization processes, reduce false declines, and improve fraud prevention.
Bunq Hit With Fine Over Inadequate AML Controls
Popular neobank Bunq disputes the decision of the Dutch regulator to fine the digital challenger for failures in its money laundering controls.
From Fingerprints to Smart Glasses: Navigating the Phygital Payment Revolution
Do you consider paying with a wearable innovative? What about a glance of an eye, a fingerprint or a voice command? What I’m talking about is not a sci-fi movie, but a world of phygital payments that promises unprecedented convenience but also raises critical questions about privacy, security, and how much of ourselves we’re willing […]
PayLaterr & Experian Partnership Combines Fraud Protection with Smarter Spending Insights
The collaboration with Experian will improve fraud prevention on PayLaterr platform and use alternative financial data like rent, utility, and subscription payments to give consumers better budgeting tools.
Visa Launches Cybersecurity Advisory Services
Visa will help organizations assess, improve, and manage their cybersecurity practices, offering assistance with the risk gap analysis, roadmap development, compliance, response planning, and more.
Payment Industry Analysis 2025
Whether you’re looking for emerging payment technologies to integrate, struggling to understand shifts in consumer payment preferences, aiming to identify prospective regions or customer segments for paytech business expansion, or just want to evaluate market potential for your nearest digital payments strategy, payment industry analysis 2025 from PaySpace Magazine Global is just the right fit.
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