Skip to main content

Mitigating Fraud Risk for Due Diligence

Fraud

Innovation

IPQS

Feb 06, 2026

Whitepapers

The fundraising landscape has transformed dramatically as high-profile fraud cases have eroded investor confidence. Today's funding environment demands verifiable proof of every claim, from user engagement metrics to revenue streams. Companies that fail to implement rigorous authentication and verification processes face not only funding difficulties but potential legal consequences and irreparable reputational damage.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

Mar 13, 2028

MRC Vegas 2028 Join MRC Vegas 2028, the leading fraud prevention and payments event, 16-19 March at ARIA Resort & Casino, Las Vegas. Network with industry leaders and explore cutting-edge solutions in the payment processing space.

Mar 15, 2027

MRC Vegas 2027 Join the global payments and fraud prevention community at MRC Vegas 2027, 15-18 March, at ARIA Resort & Casino. Connect with industry leaders and gain insights to combat fraud and drive payment innovation.

Sep 14, 2026

MRC San Diego 2026 Join us from 14 - 16 September 2026 for MRC San Diego 2025! Exclusively for MRC Members, this event fosters an open environment for honest discussions, in-depth learning, and meaningful connections. This intimate event connects fraud prevention and payments professionals to explore cutting-edge trends, exchange insights, and build stronger strategies for combating fraud and managing payments.

Apr 13, 2026

MRC London 2026 Registered now for MRC London 2026—the premier conference for payments and fraud prevention professionals. Gain exclusive insights from keynote speakers, join expert panels and fireside chats, and connect with global peers through meaningful networking and community engagement.

Nov 18, 2025

Orchestration 2030: What’s Next for Merchants – Strategic Roundtable This forward-looking discussion brings together merchants, PSPs, and consultants to explore the forces that will shape payments orchestration over the next five years.

Nov 18, 2025

Global Expansion and Compliance: Regional Challenges in Payments Orchestration As merchants expand into new markets, local payment methods, regulations, and compliance requirements create complexity. This session will explore regional contrasts across LATAM, APAC, and the EU (including PSD3 and SEPA 3.0).

Nov 18, 2025

Implementation Strategies in 2026: Build, Buy, or Hybrid The debate continues: should merchants build, buy, or adopt a hybrid approach to payments orchestration? This session examines updated models, including hybrid strategies that blend in-house orchestration with third-party platforms.

Nov 18, 2025

Agentic AI and Payment Orchestration: From Data Foundations to Autonomous Optimization Agentic AI is poised to redefine payment orchestration, moving beyond today’s smart routing and cost optimization into systems that can act, adapt, and learn autonomously.

Dec 05, 2023

DataDome - 2023 U.S. Bot Security Report DataDome's new study finds that a staggering 68% of US websites are unprotected against simple bot attacks, highlighting how vulnerable US businesses are to automated online threats. E-commerce sites are particularly exposed.

Aug 11, 2023

2023 UK Bot Security Report 2 in 3 UK Websites Are Unprotected Against Simple Bot Attacks.

Dec 05, 2022

2022 Southeast Asia Digital Commerce Insights While the region’s recovery after a turbulent period is well underway, businesses now find themselves in a more complex environment. How nimble and flexible is your business in adopting new payments to stay on top of market shifts and fraud risks? See how you compare.

Aug 16, 2022

Who Will Pay by Bank? In their new survey report, Token presents a data-driven look at the human element that will fuel the future of open banking payments in the UK and Europe.

Feb 11, 2026

Agentic Commerce Is Here: What Merchants Need to Know Now AI is no longer just influencing commerce. It’s executing it. From booking travel and managing portfolios to making purchases on behalf of users, AI agents are beginning to act autonomously inside digital commerce ecosystems.

Jan 28, 2026

Agentic Commerce: Your Questions Answered This session explores how agentic commerce—the rise of AI-driven, autonomous shopping agents—is transforming the way money moves online. Hear the latest on how agentic payment technology works, what the different platform options are, and what you can do to get involved.

Jan 27, 2026

From Brussels to Washington: The New Rules of Intelligent Commerce As governments move quickly to regulate AI, this session explores how the EU AI Act, PSD3, and new U.S. FTC and state-level guidance are reshaping the rules of intelligent commerce.

Jan 27, 2026

The Arms Race Accelerates: Fighting AI with AI Merchants have leveraged variations of artificial intelligence for years—using large language models, neural networks, and predictive analytics to detect fraud, automate decisions, and improve accuracy at scale.

Feb 05, 2026

Why Fintechs Need Real Time Fraud Protection Learn why digital-first lenders and fintechs need real-time fraud intelligence to stop identity fraud, ATO, credential stuffing, APP scams, and transaction fraud without adding friction.

Oct 31, 2025

Fintech 2040: Trajectories for the Evolution of the Fintech Ecosystem This publication marks the first step in an ongoing journey.We see Fintech 2040 not as a one-off paper, but as the starting point of a growing think tank — a community of visionaries, innovators, regulators, and academics coming together to critically examine what comes next for the
Fintech ecosystem.

Jul 24, 2025

Cross-border Payments in Travel: Risks, Rewards and the Road Ahead This exclusive report, produced by PhocusWire in association with Worldline explores the substantial business potential of cross-border travel and highlights key opportunities and challenges for travel companies in payments.

Jun 19, 2025

The common good: Creating an ecosystem of transactional trust Report on consumers and business leaders' preferences for shopping online and sharing data.

View All Resources