Search results for "fraud"

July 03, 2025
Lawmakers Want More Information From Banks About Zelle Payments

Three members of Congress said Thursday (July 3) that they sent a letter to each of the banks that own the Zelle peer-to-peer (P2P) payment platform, asking what those banks...


July 03, 2025
Payment Hubs Rescue Banks From $100 Million Digital Payments Chaos

The bar for payment experiences — and consumer expectations — has been raised by FinTechs and digital-first challengers, making frictionless transactions a staple of everyday life. Get the Full Story...


July 03, 2025
Brazil’s Pix and Montenegro’s RTS/X Push Real-Time Payments Worldwide

Real-time payments are expanding as financial institutions (FIs), FinTechs and central banks introduce new solutions to meet growing demand. Innovations in North America, Europe and Latin America are making instant...


July 03, 2025
Edenred: The Three A’s Powering Payments in 2025

AI-powered platforms can eliminate friction and prevent fraud in accounts payable systems, Edenred Pay General Manager Alex Hoffmann writes in a new PYMNTS eBook, “Halftime 2025: Charting the Future of...


July 02, 2025
DOJ Credits AI Tools in Historic Healthcare Fraud Crackdown

The healthcare sector is hardly a simple one. And its vast and fragmented ecosystem of providers, payers and platforms can make it fertile ground for scams. Get the Full Story...


July 01, 2025
Bank Groups Suggest Public Awareness Campaign to Support US Treasury’s...

Eliminating paper checks from government disbursements will reduce fraud and speed up the delivery of payments to recipients, three bank groups told the Treasury Department Monday (June 30). Get the Full Story...


July 01, 2025
Standard Chartered Faces Lawsuit Related to Decade-Old 1MDB Scandal

Standard Chartered is reportedly facing a lawsuit in Singapore filed by liquidators who are trying to recover money from Malaysia’s sovereign wealth fund, 1Malaysia Development Berhad (1MDB). Get the Full...


July 01, 2025
Surge AI Reportedly Targeting $1 Billion in First-Ever Fundraise

Data labeling company Surge AI is reportedly planning a $1 billion funding round. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


July 01, 2025
Mastercard Launches Program to Support Cybersecurity Startups

Mastercard has expanded its startup engagement program with a focus on cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


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.