Search results for "fraud"

February 20, 2025
Antitrust and the Supply Chain: Protecting the Power of the...

The role of the Department of Justice’s Antitrust Division has a lot to do with supply chains.  Supply chain management involves the flow of materials, financial transactions, and relationships between...


February 20, 2025
CredCore Raises $16 Million for AI-Powered Debt Capital Market Tool

Debt management platform CredCore has raised $16 million for its AI-powered solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


February 20, 2025
SEC Replaces Crypto Unit With Team to Probe ‘Cyber-Related Misconduct’

The Securities and Exchange Commission has created a unit to protect retail investors against fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


February 20, 2025
Synapse Collapse Reportedly Target of Criminal Grand Jury Probe

A grand jury is reportedly probing criminal conduct at bankrupt FinTech firm Synapse. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...


February 20, 2025
5 Things Earnings Season Shows About the US Consumer

Earnings season, like clockwork, offers up a dizzying mosaic of data and qualitative analysis of revenues, profits (or lack thereof) and high-level views of the economy. Get the Full Story...


February 20, 2025
BillingPlatform Teams With Quickbase to Automate Revenue Management

Revenue lifecycle management platform BillingPlatform says it has expanded its partnership with Quickbase. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...


February 20, 2025
US Reps Hill and Steil Call for Digital Assets Legislation...

Digital asset legislation is needed in the U.S. to “unleash innovation” while protecting consumers and national security, two members of the House Financial Services Committee (HFSC) wrote in an op-ed posted Wednesday (Feb....


February 20, 2025
B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back...

In today’s sprawling B2B environment it’s not just the goods and services that need tracking — it’s the companies themselves. Get the Full Story Complete the form to unlock this...


February 20, 2025
Trump Proposes Returning 20% of DOGE Savings to Taxpayers

President Trump has floated giving a $5,000 “DOGE Dividend” to U.S. taxpayers. 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.