Search results for "fraud"

December 03, 2024
Causation Confusion – A Response to Judge Ginsburg & Wong-Ervin

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 to our daily newsletter,...


December 03, 2024
Trapped Payments Data Becomes Retail’s Hidden Gold Mine

At the most basic level, retailers seek to change consumer behavior. They want to incentivize an individual to browse, to click, to find a promotion — say a card-linked offer...


December 03, 2024
71% of Financial Institutions Turn to AI to Fight Faster...

As demand for faster payments grows, so does the risk of fraud. More than 170 million U.S. consumers received at least one disbursement in the past year, highlighting the need...


December 02, 2024
9fin Raises $50 Million for AI-Powered Analytics Platform for Debt...

London-based 9fin has raised $50 million in a Series B funding round to build the next generation of its artificial intelligence (AI)-powered analytics platform for global debt capital markets. Get...


December 02, 2024
Treasurers Step Into Spotlight as Strategic Backbone of 21st Century...

In the corridors of power that govern corporate strategy, treasurers have long worked in relative obscurity. Get the Full Story Complete the form to unlock this article and enjoy unlimited...


December 02, 2024
House Committee Leaders Want Study of AI’s Impact on Financial...

The House Financial Services Committee (HFSC) aims to play a role in the development of artificial intelligence (AI) as the technology impacts the financial services and housing industries. Get the Full...


December 02, 2024
Brazil Considers Banning Stablecoin Withdrawals to Self-Custodial Wallets

The Central Bank of Brazil (BCB) reportedly aims to prevent centralized exchanges from allowing their users to withdraw stablecoins to self-custodial wallets. Get the Full Story Complete the form to...


December 02, 2024
Crypto and FinTech Cry Foul Over Debanking — Could Real...

FinTech and crypto investor Marc Andreessen kicked off a firestorm over the weekend by alleging, on Joe Rogan’s podcast, that those two sectors — and dozens of companies backed by...


December 02, 2024
Supreme Court’s Rejection of DOJ Appeal Could Shift the Landscape...

By: Jeffrey J. Amato & Julia Lagnese (Winston & Strawn) Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...


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.