Search results for "fraud"

July 11, 2025
CFOs Face Pressure to ‘Slow Down to Speed Up’ Payments

Watch more: CFOs Face Mounting Pressure to Secure Faster B2B Payment Rails Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


July 10, 2025
Ramp Debuts AI Agents Designed for Company Controllers

Financial operations platform Ramp has debuted its first artificial intelligence (AI) agents. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...


July 10, 2025
EU Publishes Final AI Code of Practice to Guide Compliance...

The European Commission said Thursday (July 10) that it published the final version of a voluntary framework designed to help artificial intelligence companies comply with the European Union’s AI Act....


July 10, 2025
UK Watchdog Shutters 1,600 Unlawful Financial Services Websites

The United Kingdom’s Financial Conduct Authority shuttered over 1,600 websites last year suspected of promoting financial services without permission. Get the Full Story Complete the form to unlock this article...


July 10, 2025
Tokenization Emerges as Guardian of Contactless Payments and Merchant Value

Watch more: Tokenization Emerges as Guardian of Contactless Payments and Merchant Value Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


July 10, 2025
Private Sector Takes Note as Feds Hit Fast-Forward on Digital...

The United States government, the world’s largest payer, is on the cusp of a dramatic digital transformation. Get the Full Story Complete the form to unlock this article and enjoy...


July 10, 2025
Visa Sees Embedded Finance Shaping Payments in Second Half of...

Consumers and businesses expect payments to be fast, seamless and secure, Visa Commercial Solutions SVP, Global Head of Commercial Product Gloria Colgan writes in a new PYMNTS eBook, “Halftime 2025:...


July 10, 2025
82% of Enterprise CFOs Actively Use Gen AI

Artificial intelligence (AI) is rapidly reshaping enterprise financial management, with more than four-fifths of chief financial officers either already leveraging or actively considering its adoption for their accounts payable functions,...


July 09, 2025
Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown

New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


FinTech - July 2023

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.

The Hidden Costs of ‘Good Enough’ - October 2025

Companies think their identity systems are working—until the numbers prove otherwise. “The Hidden Costs of ‘Good Enough’: Identity Verification in the Age of Bots and Agents,” a PYMNTS Intelligence and Trulioo collaboration, reveals how “good enough” identity verification quietly drains $95 billion in revenue due to fraud and missed opportunities each year. In the age of bots and agents, complacency isn’t just risky—it’s expensive.