Search results for "fraud"

June 26, 2025
Visa and FIS to Offer Financial Institutions Value-Added Payment Capabilities

Visa and FIS expanded their partnership to offer new value-added payment capabilities to financial institutions of all sizes. Get the Full Story Complete the form to unlock this article and...


June 26, 2025
Spinwheel Raises $30 Million to Power Consumer Credit Data Platform

Consumer credit data platform Spinwheel raised $30 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...


June 26, 2025
Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses

Worldline is reportedly weighing legal action following media allegations that the company permitted customer fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


June 26, 2025
ValidiFI Powers Velera’s Bank Account Validation for Credit Unions

ValidiFI’s instant bank account validation solution, vAccount, is powering a new bank account validation function that credit union service organization Velera offers its clients. Get the Full Story Complete the...


June 26, 2025
Block Stops $2 Billion in Cash App Fraud by Alerting...

Watch more: Block Stops $2 Billion in Cash App Fraud by Alerting Customers to Scams Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


June 25, 2025
Mastercard Targets ‘Friendly’ Fraud With Expanded Program

Mastercard said it is expanding its First Party Trust program to tackle “friendly” fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


June 25, 2025
How Can We Best Monitor AI Agents?

This paper examines the critical challenge of monitoring AI agent transaction execution within decentralized digital ecosystems, highlighting the deficiencies of traditional centralized AI-driven supervision, including opacity, bias, and systemic vulnerabilities....


June 25, 2025
Agentic AI and the Looming Problem of Criminal Scienter

Federal enforcement authorities have expressed confidence that existing legal authorities are adequate in the face of emergent artificial-intelligence (“AI”) technology. But particularly as agentic AI enters the mainstream, this proposition...


June 25, 2025
Does Agentic AI Require New Policy Frameworks?

Does the emergence of agentic AI — systems capable of autonomous interaction and decision-making — require entirely new policy frameworks, or can existing frameworks developed for earlier systems effectively address...


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.