Banks often don’t see a fraud scheme until money has left the account, and then it’s too late. A stolen check, compromised card or banking...
Watch more: Visa Protect With Visa’s Michele Herron Check fraud has gained prominence as a measurable source of losses for financial institutions, businesses and consumers....
Corporate payments company Corpay has introduced a solution for U.S. immigration law firms. The new USCIS Navigator tool, announced Monday (Nov. 24) is aimed at...
Banks say they fear fraud on real-time payment rails. The numbers say they shouldn’t. The August 2025 report, “Fact vs. Fiction in Real-Time Payments Fraud,”...
Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...
PYMNTS Intelligence data has detailed the continuing appeal of debit cards as preference for everyday spending, prized for convenience and as a way to spend...
It’s 2025, and yet many of America’s businesses are still stuck in the past, stubbornly clinging to paper checks. The problem with doing payments the same...
The circle of trust and the issues around risk management explored in PYMNTS’ recent “What’s Next in Payments” articles are often heavy on future technology....
The Financial Crimes Enforcement Network (FinCEN) has issued Spanish translations of two resources focused on mail theft-related check fraud. The resources include FinCEN’s February 2023...