Search results for "fraud"

June 25, 2025
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


June 25, 2025
B2B Payments Get Their AI Moment

Watch more: Secret AI Agents Could Redefine Nearly Every B2B Payments Touchpoint Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


June 25, 2025
Single-Card FinTechs Fall Behind in Customer Lifetime Value Race

The card issuing sector doesn’t just rely on convenience and security. Customer lifetime value (CLTV) is the space’s currency. Get the Full Story Complete the form to unlock this article...


June 24, 2025
Judge Rejects Visa’s Bid to Dismiss Debit Card Antitrust Lawsuit

A federal judge has rejected Visa’s bid to dismiss a Justice Department antitrust lawsuit that accuses the company of stifling competition in the debit card market. Get the Full Story Complete the...


June 24, 2025
Mastercard to Open Account-to-Account Instant Payments Sandbox to UK Banks

Mastercard will begin allowing U.K. banks and financial institutions to access its fifth-generation account-to-account (A2A) instant payments via a sandbox later this year. Get the Full Story Complete the form...


June 24, 2025
Cigna Sues Bristol Myers Squibb Over Alleged Monopoly on Cancer...

Health insurance giant Cigna has filed a federal lawsuit against pharmaceutical company Bristol Myers Squibb, accusing the drugmaker of engaging in illegal practices to preserve its monopoly on the blood...


June 24, 2025
FATF Adds New Countries to Financial Crime Prevention Deficiencies List

The Financial Action Task Force (FATF) has updated its list of countries with financial-crime-prevention deficiencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


June 24, 2025
Medius Adds Embedded Payments to Accounts Payable Automation Solutions

Medius has added embedded payments to its accounts payable (AP) automation and spend management solutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


June 24, 2025
Payments Execs Say Mergers and Instant Payments Reshape Industry Playbook...

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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.