Search results for "fraud"

December 01, 2022
Thales Intros Voice Payment Card for Visually Impaired 

Thales has introduced a Voice Payment Card for the visually impaired. First revealed in September, the assistive technology has now been certified by Visa and Mastercard, Thales announced on Thursday (Dec. 1)....


December 01, 2022
Senate Agriculture Committee To Grill U.S. Financial Regulator Over FTX

The first congressional inquiry into what went wrong at FTX is happening today (Dec. 1). In what is sure to be just one of many such hearings investigating the historical demise of Sam Bankman-Fried’s...


December 01, 2022
Court Orders FinTech Block to Provide Emails to CFPB 

A federal court has ruled that FinTech Block must provide information to a regulator.  The Consumer Financial Protection Bureau (CFPB) is seeking emails to and from Brian Grassadonia — the co-creator of Block’s Cash App payment platform...


December 01, 2022
American Express Launches New Digital B2B Payments Ecosystem

American Express has launched a new digital B2B payments ecosystem for its network participants. The new Amex Business Link enables third-party issuers and acquirers to provide their business customers with...


December 01, 2022
Senate Agriculture Committee To Grill U.S. Financial Regulator Over FTX

The first congressional inquiry into what went wrong at FTX is happening today (Dec. 1). In what is sure to be just one of many such hearings investigating the historical demise of Sam Bankman-Fried’s...


December 01, 2022
Online Betting Remains Bellwether Proving Ground for Real-Time Payments

Instant payments are increasingly what move the needle for sports bettors. The global sports betting industry is widely projected to deliver outsized growth in the coming years as digital transformation...


December 01, 2022
FinTechs Plug SMB Trade Finance Gap With Digital Data

The cost of staying in business on the global stage is getting tougher to shoulder. Especially for the small and medium-sized businesses (SMBs) that power the global economy. The great...


November 30, 2022
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network

Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes.  The individuals were involved with transnational money laundering networks that helped foreign criminal gangs move...


November 30, 2022
British Court Orders Crypto Exchanges To Disclose Customer Information

A British court has ordered six cryptocurrency exchanges to help a rival track stolen funds. The six exchanges — each of which own or operate accounts to which the stolen...


The Path to FinTech Profitability Must Be Fraud-Proof
Threat of Deepfakes Drives Two-Thirds of FinTechs to  Boost Fraud Budgets 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.
Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.