Search results for "fraud"

March 31, 2026
Tenex Raises $250 Million as AI Security Spending Accelerates

Cybersecurity startup Tenex has raised $250 million in new funding at a valuation exceeding $1 billion. Get the Full Story Complete the form to unlock this article and enjoy unlimited...


March 31, 2026
Visa and Ramp Develop AI Agents for Corporate Bill Pay

Visa and financial operations platform Ramp are introducing artificial intelligence (AI) agents that automate corporate bill pay, reduce manual work, curb spend and unlock savings, the companies said in a Tuesday (March...


March 31, 2026
Chainalysis Launches AI Agents for Crypto Crime Investigations

In the escalating arms race of financial innovation and financial crime, the advantage between attackers and defenders rarely stays static. Get the Full Story Complete the form to unlock this...


March 31, 2026
Apple Users Face Threat From Social Engineering Malware

Users of Apple’s Mac products are reportedly facing a new malware threat. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...


March 31, 2026
SEC and CFTC Release First-Ever Crypto Classification Framework 

On March 17, 2026, the Securities and Exchange Commission and the Commodity Futures Trading Commission jointly released interpretive guidance that, for the first time, formally classifies crypto assets into five...


March 31, 2026
Federal Prosecutors Seeking Information on Possible Insider Trading on Polymarket

Federal prosecutors in Manhattan are examining whether a series of highly profitable trades on prediction markets may have violated insider trading and related laws, marking a significant escalation in scrutiny...


March 31, 2026
Marqeta Debut Decision Tools as Fraud Threats Increase

Card issuing platform Marqeta has debuted a tool designed to combat increasingly sophisticated payments fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...


March 31, 2026
Cross-Border Payments Hit a New Bottleneck at the Data Border

The globalization of commerce is an umbrella term defined by the movement of goods, capital and talent. Get the Full Story Complete the form to unlock this article and enjoy...


March 31, 2026
The Internet’s Worst Visitors Are Getting Better at Their Jobs

Bad bots used to be a nuisance. They had weird names like YissouSpider and Yandex. They were something for cybersecurity teams to tune out with filters and rate limits. Get...


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.