Search results for "fraud"

December 17, 2024
Report: Kimura Capital Closes Trade Finance Business

Kimura Capital is reportedly closing its London-based trade finance business and returning money to investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


December 17, 2024
Blockchain and AI: The Dynamic Duo Shaking Up Treasury Teams

For decades, finance functions and treasury teams stared down tedious, manual and repetitive workflows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


December 17, 2024
Visa: AI Helped Block 85% More Fraud on Cyber Monday

Visa’s artificial intelligence (AI) and machine learning capabilities enabled it to block 85% more suspected fraud globally on Cyber Monday compared to a year earlier. Get the Full Story Complete...


December 17, 2024
South Korea Fines Kakao Mobility $10.5 Million for Antitrust Violations

South Korea’s antitrust regulator has imposed a $10.5 million (KRW 15.1 billion) fine on Kakao Mobility, the ride-hailing arm of tech giant Kakao, for unfairly restricting competitors’ access to its...


December 17, 2024
Nubank Helps Digital Lender Tyme Reach $1.5 Billion Valuation

South Africa-based digital bank Tyme has achieved unicorn status with the help of fellow FinTech Nubank. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...


December 17, 2024
Revolut Introduces Fraud Protection for Crypto Customers

Revolut will reportedly offer new anti-fraud security measures to its cryptocurrency customers starting next year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


December 17, 2024
Fraud Expert Claims Four Key Pillars of Risk Threaten Consumer...

Trust is a balancing act as companies, banks and merchants collaborate to make everyday financial life and commerce a reality. Get the Full Story Complete the form to unlock this...


December 17, 2024
Most Small Insurers Set 12-Month Plan to Implement Real-Time Payments

The insurance industry has faced challenges in implementing real-time payouts due to high costs and transparency issues, despite the potential benefits for insurers and customers, such as reduced delays and...


December 16, 2024
Google’s Gemini 2.0 Promises Autonomous Control of Complex Business Tasks

A subtle but potentially significant shift is occurring in artificial intelligence (AI). Machines are advancing beyond processing commands to undertaking tasks with more autonomy. Get the Full Story Complete the...


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.