Financial institutions should watch for suspicious activity that may indicate relationship investment scams and should use specific Suspicious Activity Report (SAR) filing instructions and key terms to help law enforcement detect these scams, the Financial Crimes Enforcement Network (FinCEN) said in a Wednesday (Feb. 26)...
In the world of B2B payments, the shift from paper-based payments to digital solutions is often framed as a move toward efficiency and cost reduction. But beneath the surface lies a more profound transformation: the potential to harness vast amounts of payment data to drive...
Banking and payments technology provider i2c said Wednesday (Feb. 26) that it signed on to be one of the first issuing processing partners for the recently announced Mastercard One Credential, a single, digitally connected credential that allows consumers to select a payment option to use...
Across the financial services landscape, digital transformation has changed everything. 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, PYMNTS Today. By completing this...
The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...
To paraphrase a saying attributed to Charles Darwin, it’s those most responsive to change that ultimately survive. 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...
If there’s a cornerstone of the finance function, it’s trust but verify. 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, PYMNTS Today. By...
Perplexity AI is reportedly creating a $50 million venture fund focused on U.S.-based pre-seed and seed artificial intelligence (AI) startups. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Banks and payment companies have been slow to adopt a new platform in the U.K. that is meant to streamline the reimbursement of consumers who have fallen victim to online fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
