Security & Fraud

Security & Fraud
Vendor Concentration Risks Draw Greater Scrutiny Post SVB
March 22, 2023

Living in the past holds organizations back. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree...

Security & Fraud
SEC Alleges Cannabis Company American Patriot Brands Misled Investors
March 17, 2023

Cannabis company American Patriot Brands has been charged with fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

Security & Fraud
Lebanon Central Bank Governor Denies Money Laundering and Embezzlement Allegations
March 16, 2023

Lebanon central bank Governor Riad Salameh has made his first court appearance facing international charges. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Security & Fraud
UK Finance: How Far Can AI Go in Fighting Fraud?
March 16, 2023

Much has been said about the potential new technologies like artificial intelligence (AI) and machine learning have in transforming fraud detection and fraud prevention across industries. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Security & Fraud
Some UK Lawmakers Eye Dropping Small Businesses from Crime Bill
March 13, 2023

The scope of the United Kingdom’s economic crime bill may be narrower than some hope. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Security & Fraud
Merchants Shift Focus to ‘Good Guy’ Strategy to Fight Fraud and Boost Conversions
March 13, 2023

The payments ecosystem spends 99% of its time and money on the 1% of the people who are out to exploit the system: the fraudsters. It’s now time to turn the tide. Get the Full Story Complete the form to unlock this article and enjoy...

Security & Fraud
Seeing Is Believing for Millennials Concerned About Payments Security
March 09, 2023

Younger generations want to know what their financial institutions are doing to secure their transactions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Security & Fraud
Yoti and Lloyds Banking Group Partner on a Reusable Digital Identity
March 09, 2023

Lloyds Banking Group is supporting Yoti in developing a reusable digital identity solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

Security & Fraud
How Corporates Can Help Banks Fight Real-Time Payments Fraud
March 09, 2023

As instant payments become the norm, businesses can bolster safeguarding their hard-earned revenue.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....