Search results for "fraud"

January 23, 2025
Information Sharing: The New Frontier of U.S. Antitrust Enforcement

For decades, the Antitrust Division of the Department of Justice has focused its enforcement efforts on cases involving international “hard-core” cartel conduct, such as price-fixing, bid-rigging, and allocating markets. But...


January 23, 2025
Leniency, Whistleblowers, and Compliance

Over the last several years, the U.S. Department of Justice’s Antitrust Division (“the Division”) has deployed new strategies for combating cartels through updates to its leniency program and compliance guidance...


January 23, 2025
Enforcers’ Ongoing Efforts to Combat Convergent Competition and Corruption Risks

As globalization washed through emerging markets in the early twenty-first century, antitrust and anticorruption were among the chief compliance risks daunting many multinational companies. Jurisdictions worldwide adopted or reinvigorated comprehensive...


January 23, 2025
Data ‘Connects the Dots’ to New Revenue Opportunities for Banks

Generative artificial intelligence (GenAI) has been among the buzzwords that are universal — cutting across all aspects of everyday life and promising to upend and reshape all manner of industries....


January 23, 2025
GenAI Is Cleared for Takeoff in Travel Payments

The future of payments isn’t just about what’s possible — it’s about how effectively those possibilities are realized. Get the Full Story Complete the form to unlock this article and...


January 23, 2025
Check, Please? The Costly Hangover of Paper Payments

What keeps paper checks alive in the digital age? Despite their declining popularity for personal transactions, checks still account for nearly 40% of U.S. B2B payment volume. In fact, 68%...


January 23, 2025
Payment Processing Leads Charge in Modernizing B2B Financial Ecosystems

Game-changing innovations like artificial intelligence (AI) don’t discriminate. They reshape industries across the board. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


January 22, 2025
Davos ‘Intelligent Age’ Blueprint Highlights B2B Innovation Trajectory

Intelligence abounds in the 2025 B2B landscape. But it still takes some smarts to know how to use it. Get the Full Story Complete the form to unlock this article...


January 22, 2025
AI Regulations: Trump Repeals Biden’s Order, French Minister Critiques EU...

As expected, President Donald Trump repealed his predecessor Joe Biden’s 2023 artificial intelligence (AI) regulations on his first day in office. 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.