Search results for "fraud"

June 05, 2023
AI Is Transforming How Business Is Done: What about Government?

By: Daniel Araya (Center for International Governance Innovation) As artificial intelligence (AI) continues to advance and surpass human capabilities in various industries, it is also anticipated to enhance human labor....


June 05, 2023
An Industry Insider on the Growing Importance of Compliance in...

Nearly all banks view FinTech partnerships as important, but the partnership dynamics will be put to the test as new open banking regulations go into effect in 2024. PYMNTS examines...


June 05, 2023
AI’s Most Promising Banking Applications Will Need a Human in...

Artificial intelligence (AI) may not be as mysterious as people think — but it is as pervasive. What generative AI capabilities have done, i2c CEO and chairman Amir Wain tells PYMNTS, is “brought in...


June 02, 2023
Over 41% of Consumers Interested In Pay By Bank Despite...

Pay by bank transfer is an increasingly popular payment method for consumers, yet it also carries security concerns as it involves sharing banking details. We explore this and related issues...


June 02, 2023
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments, each attempting to beat back...


June 02, 2023
Worldline and VTEX Partner on Global eCommerce and Payments

Worldline and VTEX have partnered to provide global eCommerce and payments services for multinational merchants. With this collaboration, Worldline’s payment processing capacity will be available to merchants using VTEX’s global enterprise digital commerce and...


June 02, 2023
Delegated Authentication Helps Speed the Shift to Passwordless Future 

In a world where online commerce continues its inexorable rise, authentication and transaction processes have become more critical than ever. Delegated authentication has the potential to revolutionize the way we...


June 02, 2023
US Open Banking Regulations Will Force More Bank-FinTech Collaboration

A changing financial industry is transforming the relationship between traditional banks and FinTechs. In the past, banks largely regarded FinTechs as formidable competitors, if not existential adversaries, due to the...


June 02, 2023
FinTech IPO Index Rallies 3.4%, SoFi Soars on Optimism Over...

The FinTech IPO Index’s 3.4% gains were outpaced this week by outsized momentum in names like SoFi, while earnings reports in other holdings continued to impact trading. Shares in SoFi...


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.