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Fraud detection and transaction monitoring

Executive Insights from SEON’s 2025 Digital Fraud Outlook

    AML/fraud via digital footprint
    Asset Type : Webinar
    Company Name : SEON
    https://seon.io/resources/webinars/executive-insights-from-seons-2025-digital-fraud-outlook/
    Fraud prevention is undergoing a seismic shift, and the pressure is mounting. As payment systems speed up and fraud tactics grow more sophisticated, fraud, risk and compliance teams are being asked to do more --- with less time, less certainty, and often, fewer resources. Simply increasing budgets or hiring more analysts isn"t enough. The real challenge isn"t whether to invest in fraud prevention but how to invest wisely.
Fraud detection and transaction monitoring

How to Keep iGaming Bonus Abuse out of Customer Onboarding

Fraud detection and transaction monitoring

The State of Payments: Mastercard and Ravelin’s findings around authentication

    Transaction fraud detection
    Asset Type : Webinar
    Company Name : Ravelin
    https://pages.ravelin.com/state-of-payments-mastercard-ravelin
    The online payments industry continues to evolve, aiming to combat fraud while seeking to increase revenues and improve customer experience. Navigating regulations and identifying optimal transaction authentication methods remains an ongoing challenge for stakeholders in the payment landscape. In 2024, both Mastercard and Ravelin conducted surveys to understand the current landscape better. We looked at the state and attitudes towards regulations and PSD2/PSD3, as well methodologies being leveraged to manage authentication. The webinar presents Ravelin"s Global Payments Report 2025 alongside Mastercard"s PSD2 & TRA Exemption research, facilitating a discussion between the two organizations to share their insights on the current market, including what is effective, what is evolving, and how collaboration is key to improving the overall experience.
Fraud detection and transaction monitoring

Navigating authentication: Status, challenges & Mastercard’s 2030 vision

    Transaction fraud detection
    Asset Type : Webinar
    Company Name : Ravelin
    https://pages.ravelin.com/authentication-challenges-mastercard-vision
    From the stage of RavCon 25 and available to watch on demand, Julia Faesser shares Mastercard data and advice around the evolving payments authentication landscape. Covering fraud, friction, and regulations such as PSD3/PSR, UK SCA and eIDAS, the session also outlines Mastercard"s vision through to 2030, offering merchants plenty of useful data as well as practical advice to improve authentication KPIs:
Communications Monitoring

Stay ahead of the game on CFTC Reporting

    Integrated trade & communications monitoring
    Asset Type : Webinar
    Company Name : Kaizen Reporting
    https://www.kaizenreporting.com/webinar-stay-ahead-of-the-game-cftc-reporting/
    Watch our webinar replay hosted by Kaizen"s Managing Director Ian Rennie, and panelists Alan McIntyre (Kaizen), Kate Delp (DTCC) and Loren Schwartz (CIBC) in a live discussion on why getting your reporting right from day one could save you time and costs in the long run.
Communications Monitoring

Why Money Market Statistical Reporting Matters

    Integrated trade & communications monitoring
    Asset Type : Webinar
    Company Name : Kaizen Reporting
    https://www.kaizenreporting.com/webinar-why-money-markets-reporting-matters/
    The ECB’s recent expansion of the scope of the Money Market Statistical Reporting (MMSR) regime and updating of its reporting guidance, demonstrates the increased focus that central banks are placing on money markets regulatory reporting regimes in order to monitor the transmission of monetary policy and set new benchmark interest rates.