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Fraud Prevention

25 articles tagged “Fraud Prevention” on digital payments, fraud prevention, authentication and the future of fintech.

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Vietnamese Banks in 2026: Why Real-Time Fraud Monitoring & a Unified Consortium Are Non-Negotiable
Industry InsightsProductReading List
Jul 10, 2026

Vietnamese Banks in 2026: Why Real-Time Fraud Monitoring & a Unified Consortium Are Non-Negotiable 

A Banking Boom-and a Fraud Surge Vietnam’s banking sector is evolving at breakneck speed. The State Bank of Vietnam reported that digital t…

By Sreehari Janardhanan Achari
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How AI is Redefining Fraud Prevention in Digital Payments?
Industry InsightsProductReading ListTech Bytes
Feb 24, 2026

How AI is Redefining Fraud Prevention in Digital Payments? 

Payment fraud isn’t what it used to be. Gone are the days when fraudsters relied solely on stolen credit cards or simple card skimming devi…

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Beyond OTPs: Why India’s New Biometric Authentication Standards Are the Future of Digital Payments
Industry InsightsProductReading ListStories
Feb 9, 2026

Beyond OTPs: Why India’s New Biometric Authentication Standards Are the Future of Digital Payments

The digital payments landscape in India is on the cusp of a revolutionary transformation. With the Reserve Bank of India’s groundbreaking m…

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South Africa’s Banking & Fintech Moment: Mandates, Challenges, and How Wibmo Can Help
Industry InsightsProductReading List
Sep 1, 2025

South Africa’s Banking & Fintech Moment: Mandates, Challenges, and How Wibmo Can Help 

South Africa’s payments landscape is undergoing a significant upgrade. With the Rapid Payments Programme (RPP) / PayShap rolling out real-t…

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The Philippines Takes a Bold Stand Against Financial Scams: Understanding AFASA
Industry InsightsReading ListStories
Jul 8, 2025

The Philippines Takes a Bold Stand Against Financial Scams: Understanding AFASA

How New Legislation is Reshaping Digital Financial Security The Philippines has declared war on financial scammers. With the signing of the…

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From Mandate to Mastery: How Wibmo Helps LFIs Comply with CBUAE’s Authentication Guidelines
Industry InsightsProductReading List
Jun 24, 2025

From Mandate to Mastery: How Wibmo Helps LFIs Comply with CBUAE’s Authentication Guidelines 

Wibmo’s Authentication Suite is purpose-built to help LFIs navigate this regulatory transformation. Our platform enables secure, seamless,…

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The Real Story Behind False Declines and How Wibmo Trident FRM Secures Transactions
ProductReading List
Oct 21, 2024

The Real Story Behind False Declines and How Wibmo Trident FRM Secures Transactions 

In today’s fast-evolving digital economy, businesses rely heavily on seamless online transactions to drive growth and customer satisfaction…

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The Role of AI and ML in Averting Fraud in Real Time
Reading ListTech Bytes
Oct 3, 2024

The Role of AI and ML in Averting Fraud in Real Time 

Fraudsters are becoming increasingly sophisticated, leveraging advanced technologies to exploit vulnerabilities. As a leading provider of s…

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Securing Digital Transactions During the Festive Season with Wibmo: A Trusted Partner for Seamless and Safe Payments
Industry InsightsReading ListStories
Sep 23, 2024

Securing Digital Transactions During the Festive Season with Wibmo: A Trusted Partner for Seamless and Safe Payments

The festive season brings an immense surge in online shopping and digital payments. In 2023, Diwali sales alone saw a 49% increase in onlin…

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Scams on the Internet: How to Spot Them and Stay Safe
Industry InsightsReading ListStories
Jul 9, 2024

Scams on the Internet: How to Spot Them and Stay Safe

The internet has become an essential component of our everyday life in the current digital era. Almost all facets of our lives, including b…

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Transforming India’s Digital Payments: The Rise of AePS and Its Challenges
Industry InsightsReading List
Jun 19, 2024

Transforming India’s Digital Payments: The Rise of AePS and Its Challenges

A Decade of Digital Evolution India’s digital landscape has undergone a remarkable transformation over the past decade. With the advent of…

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The Comprehensive Guide to Secure Digital Transactions with 3D Secure
Tech Bytes
May 28, 2024

The Comprehensive Guide to Secure Digital Transactions with 3D Secure

Have you ever wondered how your online card transactions, whether domestic or international, result in a seamless shopping experience witho…

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Navigating the Digital Fraud Landscape: How Wibmo’s Trident FRM Empowers Merchants to Combat Fraud and Enhance Customer Trust
Tech Bytes
Apr 19, 2024

Navigating the Digital Fraud Landscape: How Wibmo’s Trident FRM Empowers Merchants to Combat Fraud and Enhance Customer Trust

The Evolving Landscape of Digital FraudFrom phishing scams to elaborate whaling tactics, digital fraud has become increasingly sophisticate…

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Unveiling the Unseen: eCommerce Fraud Prevention Secrets You Need to Know
Reading ListStories
Dec 14, 2023

Unveiling the Unseen: eCommerce Fraud Prevention Secrets You Need to Know

As the popularity of eCommerce grows, so does the risk of fraud targeting online firms. The digital sphere offers enormous prospects for ex…

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Browser Fingerprinting- Part 2
Reading List
Jun 16, 2023

Browser Fingerprinting- Part 2

Are you all set to find out more about browser fingerprinting? We bring you Part 2 of this series. Types of Fingerprinting Techniques: Canv…

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BIN Attack Fraud
Reading ListStories
Jun 1, 2023

BIN Attack Fraud

Card not present (CNP) transactions are those where the purchase is made without presenting the physical card to the merchant at the point…

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UPI Fraud Trends and Their Possible Mitigation
Industry InsightsProductReading List
Mar 16, 2023

UPI Fraud Trends and Their Possible Mitigation

With over 2 billion transactions worth over INR 4.5 trillion processed every month, India’s United Payment Interface (UPI) has revolutioniz…

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Moving beyond SMS OTP Authentication
Industry InsightsReading List
Nov 10, 2022

Moving beyond SMS OTP Authentication

If you have ever transacted or purchased online, you must have come across the OTP Authentication. The system-generated code delivered thro…

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True Cost of Combating Payment Frauds
Reading ListStories
Sep 14, 2022

True Cost of Combating Payment Frauds

A quick recap of major players involved in payment transactions : 1. Customer 2. Issuer Bank — holding the customer’s bank account 3. Payme…

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Account Takeover Frauds- Adaptive Protection Approach
Reading ListStories
Aug 31, 2022

Account Takeover Frauds- Adaptive Protection Approach

Once a fraudster has gained access to an account, they eventually end with either or combination of the following : – Make fraudulent order…

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RETURN FRAUD- The e-commerce way of Shop-Lifting
Reading ListStories
Aug 24, 2022

RETURN FRAUD- The e-commerce way of Shop-Lifting

The pandemic changed the way consumers shopped. A black swan event changed consumer behavior and Online shopping is one of the segments to…

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Importance of Fraud and Risk Management Solutions for Financial Institutions
Industry InsightsProductReading List
Aug 16, 2022

Importance of Fraud and Risk Management Solutions for Financial Institutions

Technology and trust must go hand in hand Technologies are undoubtedly transformative for businesses and their customers. But to fully deli…

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Prediction, Prevention, and Detection of Fraud Attempts, the key to faster payment processing
Tech Bytes
Dec 29, 2021

Prediction, Prevention, and Detection of Fraud Attempts, the key to faster payment processing

The global digital payment market size is expected to grow from USD 89.1 billion in 2021 to USD 180.4 billion by 2026. The promotion of dig…

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What is Risk-Based Authentication and why banks should implement it?
ProductStories
Nov 18, 2021

What is Risk-Based Authentication and why banks should implement it?

Driven by the trifecta of smartphone penetration, low-cost data rates, and higher incomes, the Indian e-commerce market was expected to gro…

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How to prevent identity theft?
Industry Insights
Sep 29, 2021

How to prevent identity theft?

With unprecedented growth in online transactions, it is no surprise that online fraud has increased. One of the major malpractices is ident…

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