Search results for "fraud"

February 05, 2025
The Global Scorecard on Real-Time Payments: Faster, Smarter and Borderless

What if sending money internationally was as fast and seamless as sending a text message? That future is already here. Financial ecosystems worldwide are shifting to real-time payments, creating faster,...


February 05, 2025
Why This Payments CEO Decided to Become Chief AI Officer...

For most executives, the CEO title represents the pinnacle of corporate leadership. But for one payments and spend management industry leader, the future of business demands a different title: Chief...


February 04, 2025
Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection

In an era where cyber threats are escalating in sophistication and frequency, businesses continuing to rely on outdated cybersecurity models might as well be hiding their house keys under the...


February 04, 2025
Worldpay Acquires Ravelin to Add AI-Powered Fraud Prevention Products

Worldpay has agreed to acquire London-headquartered AI-native fraud prevention platform Ravelin. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...


February 04, 2025
Tariff Turmoil Puts Supplier Risk, Supply Chain Management Under Microscope

Without logistics, commerce stops. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...


February 04, 2025
SMBs Need to Cut the Check Before Checks Cut Them

It’s 2025, and yet many of America’s businesses are still stuck in the past, stubbornly clinging to paper checks. The problem with doing payments the same way they’ve done since the...


February 04, 2025
AI and Real-Time Monitoring Staff the New Front Line Against...

The digital shift that started during the pandemic sent consumers toward social media platforms for online shopping, which are considered card-not-present transactions. It continues today. Get the Full Story Complete...


February 04, 2025
52% of Payment Declines Are Debit Cards

Despite a general decrease in payment issues, financially struggling consumers continue to face these disruptions at alarmingly high rates, especially when making essential purchases. Get the Full Story Complete the...


February 03, 2025
Trump: Elon Musk-Led DOGE Can Act Only With Administration Approval

President Donald Trump said Monday (Feb. 3) that Elon Musk can “let people go” only with the approval of the administration and not in instances in which he may have...


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.