Search results for "fraud"

March 30, 2026
Fraud Is Knocking Louder on the CFO’s Door

B2B CFOs sit at the increasingly complex intersection of treasury, technology, vendor management and enterprise risk. But that’s not all that finance leaders are tasked with overseeing above the balance...


March 30, 2026
AI’s Next Act Is Financial Decision-Making

Last year, Big Tech companies purchased 68.4 million permanent carbon removal credits, a 181% year-over-year increase, according to CNBC. Get the Full Story Complete the form to unlock this article...


March 30, 2026
OCC Takes a Side in Illinois Swipe Fee Fight

Every time you swipe a credit card at a restaurant and leave a tip, or buy something in a state that charges sales tax, a small fee is added to...


March 30, 2026
Private Credit’s Trillion-Dollar Blind Spot Is Drawing Prosecutors

It took less than a decade for private credit to go from an obscure Wall Street niche to one of the most powerful forces in global finance. Now, with trillions...


March 30, 2026
Treasury Targets Healthcare Fraud With Proposed Whistleblower Payments

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is seeking assistance from financial institutions as it combats fraud schemes that target Medicare, Medicaid and other government health benefit programs. Get the Full Story Complete the...


March 30, 2026
Plaid CFO Says IPO Can Wait as Revenues Jump 40%

Plaid’s chief financial officer says the financial data network is not racing to go public. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


March 30, 2026
Why Friction Is Not the Enemy in Identity Verification

For digital commerce and financial services, onboarding represents the first real test of trust between a platform and a customer. The process determines whether identity verification protects the ecosystem, including...


March 29, 2026
AI Takes On the Spam Call Epidemic

Every day, millions of consumers feel their phones buzz with yet another spam call, a problem that continues to grow despite years of regulation and filtering tools. According to the...


March 29, 2026
SEC Staffing Levels Dip 18% Under Trump

Staffing levels at the SEC have declined nearly 20% since 2025, new government data shows. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


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.