Search results for "fraud"

December 10, 2024
Scam-Related Fraud Jumped 56% in 2024, Surpassing Digital Payment Crimes

As digital transactions play a role in the financial landscape, financial institutions invest heavily in fraud prevention tools. Get the Full Story Complete the form to unlock this article and...


December 09, 2024
Consumer Bankers Association Aims to Reverse CFPB’s ‘Radical Pendulum Shift’

The Consumer Bankers Association (CBA) said Monday (Dec. 9) that the incoming Trump administration and new Congress present opportunities to reverse the Consumer Financial Protection Bureau’s (CFPB) “radical pendulum shift.”...


December 09, 2024
Latin America May Offer Roadmap for Passkeys to Replace Passwords

The passwordless future has long been promised, but has long been just over the horizon — remaining more an aspiration than a reality. Get the Full Story Complete the form...


December 09, 2024
FTC Gets Court Order to Shutter Superior Servicing in Student...

The Federal Trade Commission (FTC) said Monday (Dec. 9) that at its request, a federal court halted and froze the assets of the operators of a scheme that allegedly bilked...


December 09, 2024
Reinventing Payments: Breaking Down Banking Infrastructure to Build a Composable...

Banks rely on core tech to handle the basics: transactions, deposits, loans and more. But the kicker is that most of these systems were built decades ago. As in 1980,...


December 09, 2024
New Report: Instant Digital Disbursements Cut Through Government Red Tape

What would a fully digital government payment system look like — and why does it matter? Get the Full Story Complete the form to unlock this article and enjoy unlimited...


December 09, 2024
CE 100 Index Gains Ground on Porch Group’s 51% Rally

The CE 100 Index rallied by 2.2% this past week, starting the last month of trading in 2024 on a positive note. Get the Full Story Complete the form to...


December 08, 2024
British Think Tank: Paying Whistleblowers Could Be ‘Pivotal’ in Preventing...

A British defense/security think tank says the country should pay whistleblowers to prevent fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


December 06, 2024
The 5 Biggest Impacts of AI Across B2B Payment Workflows

It’s no exaggeration to say that artificial intelligence (AI) is fundamentally reshaping the business landscape. But while consumer-focused applications continue to grab headlines, a quieter, first-principles revolution is underway in...


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.