J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
September 06, 2024  |  Security & Fraud

J.P. Morgan Chase reportedly plans to share with police the information it has about people who took advantage of a so-called “glitch” that was promoted...

READ MORE >
Global AI Treaty Sparks Debate on Innovation vs. Regulation
Global AI Treaty Sparks Debate on Innovation vs. Regulation
September 06, 2024  |  Artificial Intelligence

A new international artificial intelligence treaty signed by the United States, the United Kingdom and the European Union has rekindled a debate over the future...

READ MORE >
Making Sense of Why Some Firms Stay Stapled to Paper Processes
Making Sense of Why Some Firms Stay Stapled to Paper Processes
September 06, 2024  |  B2B Payments

Few people want to cut checks, lick stamps or sign invoices. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Mastercard to Provide Payment Processing to Saudi Startup Barq
Mastercard to Provide Payment Processing to Saudi Startup Barq
September 06, 2024  |  Partnerships

Saudi financial services startup barq will leverage Mastercard Gateway technology to expand the range of payment acceptance solutions it offers to merchants and consumers. Get the Full...

READ MORE >
New AI System Aims to Detect Financial Fraud Across Corporate Networks
New AI System Aims to Detect Financial Fraud Across Corporate Networks
September 06, 2024  |  Fraud Prevention

Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply chains and industries. Get the Full...

READ MORE >
FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
FDIC Takes Hard Look at ‘For Benefit Of’ Accounts
September 06, 2024  |  Bank Regulation

The ties that bind banks and FinTechs will be more closely watched by the Federal Deposit Insurance Corporation (FDIC), and a formal proposal/rule from the...

READ MORE >
UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
September 06, 2024  |  Regulation

The payments industry in the United Kingdom is reportedly advocating for changes to fraud-reimbursement rules that are set to be enacted Oct. 7. Get the...

READ MORE >
Verizon Acquires Frontier for $20 Billion as Connected Economy Evolves
Verizon Acquires Frontier for $20 Billion as Connected Economy Evolves
September 06, 2024  |  Acquisitions

The future of connectivity is the future of commerce, as well as payments and financial services. Get the Full Story Complete the form to unlock...

READ MORE >
Judge Says Shareholders’ Lawsuit Against Coinbase Can Move Forward
Judge Says Shareholders’ Lawsuit Against Coinbase Can Move Forward
September 06, 2024  |  Legal

A proposed class action lawsuit brought against Coinbase by shareholders is reportedly moving forward. Get the Full Story Complete the form to unlock this article and...

READ MORE >