Search results for "fraud"

October 23, 2022
Diebold Nixdorf Teams With Featurespace on Fraud Prevention Tech Integration

Retail technology company Diebold Nixdorf has joined forces with financial crime prevention firm Featurespace to integrate Featurespace’s fraud prevention tech into Diebold Nixdorf’s Vynamic Payments platform. “By partnering with Featurespace,...


October 21, 2022
Technology Helps Buyers and Suppliers Meet Economic Challenges

Payment solutions that offer flexibility, automation and reconciliation controls are key to ensuring growth for companies, Rick Kenneally, Chief Technology Officer at Boost B2B Payment Solutions, asserts in the new PYMNTS...


October 21, 2022
Mobile Check Deposit Offers Tempting Fraud Target

Despite rallying cries like “kill the paper check,” this form of payment survived the pandemic digital shift, remaining popular as a form of mass disbursement — and a favorite of fraudsters....


October 21, 2022
JPMorgan: ‘Pressure Testing’ Key to Helping Treasurers Fight Payments Fraud

“The move to digital has been a wonderful thing,” JPMorgan Head of Client Fraud Prevention for Commercial Banking Alec Grant told Karen Webster. “The shift has opened up avenues and...


October 20, 2022
Binance Names Ex-FBI Agent BJ Kang to Head Investigations Team

BJ Kang, a retired FBI agent who had a hand in unraveling some of Wall Street’s biggest insider trading schemes, has been named head of investigations for cryptocurrency exchange Binance....


October 20, 2022
Leveraging Connected Experiences to Build Consumer Trust

Providing data-driven connected experiences can offer value to consumers, leading to a better consumer-financial institution experience, PSCU SVP, Chief Product and Digital Officer Denise Stevens writes in the new PYMNTS eBook,...


October 20, 2022
Item-Level Data Network Banyan Gets $43M to Power Next FinTech...

There’s strategic gold locked in receipt level data, aka SKU level data, and the appetite for accessing those insights is attracting not just users but investors who see the possibilities....


October 20, 2022
The One Thing: Integration and the Future of Financial Services

The connected economy runs on a mostly invisible ocean of technologies to deliver new experiences, and it all relies on one foundational concept: integration. That’s the opinion of Galen Robbins,...


October 19, 2022
EMEA Daily: Deliveroo to Exit Dutch Market in November

Today in Europe, the Middle East and Africa, Deliveroo announced the date for its withdrawal from the Dutch market, and Egyptian B2B marketplace MaxAB announced plans for regional expansion following...


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.