Search results for "fraud"

August 24, 2023
Trulioo Debuts Advanced Person Matching Tools

Identity verification platform Trulioo has unveiled new person-matching capabilities.  The launch, announced Thursday (Aug. 24), gives companies an alternative to working with multiple vendors to verify identities using personally identifiable information (PII) and...


August 24, 2023
Mastercard and UAE Government Team to Promote AI Adoption

Mastercard and the United Arab Emirates have teamed to fuel artificial intelligence (AI) adoption in that country. The collaboration comes as Mastercard opened its newest Center for Advanced AI and Cyber Technology in...


August 24, 2023
Real Estate Sector Falls Behind in Real-Time Payments Adoption

In today’s digital era, it seems almost quaint that an industry as essential as real estate relies so heavily on paper checks, given current rates of mailbox fraud and other uncertainties such as delivery...


August 24, 2023
Accounts Payable Moves From Cost Center to Revenue Generator

The paper check remains firmly entrenched in B2B payments in the United States. Finexio Chief Commercial Officer Bill Fox recounted to PYMNTS that elsewhere around the world — especially in Europe — checks...


August 24, 2023
JPMorgan: Healthcare Payments Need Context to Drive Patient Value

Innovation starts with payments and ends with a streamlined and fully optimized payee experience. But it needs to get past an iceberg of institutional inertia first — particularly within healthcare....


August 23, 2023
Bankman-Fried Gears Up ‘Lawyers Made Me Do It’ Defense Strategy 

Sam Bankman-Fried is reportedly subsisting on “bread and water” in prison, and the alleged vegan fraudster’s legal defense might not have much more meat to it.  A new court filing submitted...


August 23, 2023
SpyCloud Secures $110 Million Funding to Strengthen Digital Identity Protection

SpyCloud has secured $110 million in a growth round of funding to expand globally and enhance its authentication bypass prevention solutions, further fortifying digital identities against cyber threats. The funding round...


August 23, 2023
10 C-Suite Execs Share Their Recipe for Sustainable Success

There are as many ways to do business as there are businesses themselves. And each of those organizations has their own “One Thing” that they consider to be all-important in...


August 23, 2023
BlockFi Says FTX and Three Arrows Don’t Deserve Repayment

Bankrupt cryptocurrency lender BlockFi said two other failed crypto firms aren’t entitled to its money. In bankruptcy court documents filed this week, the company made arguments about why FTX and Three Arrows Capital (3AC) shouldn’t get what they...


The Path to FinTech Profitability Must Be Fraud-Proof
Threat of Deepfakes Drives Two-Thirds of FinTechs to  Boost Fraud Budgets With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.
Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.