Search results for "fraud"

May 23, 2025
CIMB Bank Selects ACI’s Solution to Create ISO 20022-Compliant Platform

Malaysia-based CIMB Bank has selected ACI Worldwide’s payment solution to bring together all account-to-account (A2A) transactions on a single platform. Get the Full Story Complete the form to unlock this article and...


May 23, 2025
Report: SBA Staffing Cuts Reduce Service to Entrepreneurs

Staffing cuts and tighter underwriting standards have reportedly made it more difficult for entrepreneurs to get help from the Small Business Administration (SBA). Get the Full Story Complete the form...


May 23, 2025
DeFi Development Surges 235% on Crypto Enthusiasm, Leads FinTech IPO...

Enthusiasm for digital assets helped push a member of the FinTech IPO Index ahead by triple digits — and a lone earnings report helped move a lending platform higher. Get...


May 22, 2025
Straight-Through or Shut Out: The Automation Reckoning Facing B2B Suppliers

Across the multitrillion-dollar global B2B market, the future of payments is arriving faster than many expected and putting pressure on suppliers to keep up. Get the Full Story Complete the...


May 22, 2025
Payment Security Concerns Are Pushing US Consumers to Use Virtual...

Fool me once, shame on you. Fool me twice, shame on me. Fool me thrice, won’t get fooled again. Get the Full Story Complete the form to unlock this article...


May 21, 2025
Entersekt and Stanchion Team to Enhance Payment Integration

Authentication software company Entersekt has launched a partnership with South Africa-based PayTech solution provider Stanchion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


May 21, 2025
Worldpay Brings Domestic Acquiring Capabilities to Colombia

Payments tech firm Worldpay says it now offers domestic acquiring capabilities in Colombia. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...


May 21, 2025
Unicoin Crypto Exchange Charged in $100 Million Fraud

Federal regulators charged cryptocurrency exchange Unicoin for defrauding investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...


May 21, 2025
Real-Time Economy Reshapes Payment Strategies for Merchants and Banks

Real-time payments are no longer a future prospect or an experimental innovation; they are the present reality and a fundamental expectation. Get the Full Story Complete the form to unlock...


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.