Search results for "fraud"

July 12, 2023
UK Supreme Court Rules Customers Liable for Fraud Through Bank...

The United Kingdom’s Supreme Court has reportedly ruled that customers are liable for fraud through their accounts when the bank carried out instructions expressly authorized by the customer. The court...


July 12, 2023
FinTech – July 2023

FinTech – July 2023


July 12, 2023
Threat of Deepfakes Drives Two-Thirds of FinTechs to Boost Fraud...

For every new fraud scheme that pops up, dozens of FinTechs are responding to quash it. Yet despite their expertise in cutting-edge technology, FinTechs are far from invulnerable to attacks...


July 11, 2023
FTC Warns About Scammers Impersonating Agency Staff

The Federal Trade Commission (FTC) is warning consumers to be wary of scammers pretending to be staff members. The FTC issued a press release and blog post on Tuesday (July 11) to alert consumers. The blog...


July 11, 2023
Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy

When it comes to digital risk, the best defense is a good offense. That’s because while firms may be feeling whiplash regarding the hyper-rapid advances of innovative technologies like generative...


July 11, 2023
Amazon and Freightos Prove Scale Critical in Race to Build...

In the bid to transform logistics, to streamline the interplay that takes place to get goods from point A to point B, scale’s a key advantage. There is no shortage...


July 11, 2023
Checkout.com Introduces AI-Powered Video ID Verification Tool

Checkout.com says it is using artificial intelligence to onboard customers in under two minutes. The payments solutions provider on Tuesday (July 11) announced the launch of Identity Verification, an artificial intelligence (AI)-powered video...


July 10, 2023
What’s Going On Between The FTC And Amazon?

By Sean Heather, Chamber of Commerce Prior to her ascension to chair the Federal Trade Commission, Lina Khan gained popularity in progressive legal circles for her criticism of the popular...


July 10, 2023
Why Crypto Needed Celebrity Influencers and Generative AI Does Not

The go-to-market positioning an innovation takes can tell you a lot about it. So can the way that innovation promotes itself and the who, how and where it chooses to...


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.