fraud detection

Plaid Study Links Account Checks to Faster Fraud Detection

Plaid Study Links Account Checks to Faster Fraud Detection
Plaid Study Links Account Checks to Faster Fraud Detection
August 19, 2026  |  Fraud Prevention

Payments have spent years getting faster. Fraud detection has not always kept pace. New August research from PYMNTS Intelligence, in collaboration with Plaid, shows that...

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More Than Half of Banks Plan to Outsource Fraud Detection 
More Than Half of Banks Plan to Outsource Fraud Detection 
February 13, 2026  |  Fraud Prevention

The cost of fraud at U.S. financial institutions is rising, but the deeper threat may be what it does to customer relationships and brand reputation....

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i2c Says Complacency, Not Fraud, Is the Real Threat
i2c Says Complacency, Not Fraud, Is the Real Threat
October 28, 2025  |  Artificial Intelligence

Watch more: WNIP: i2C, Matthew Pearce The fraud landscape in payments is evolving faster than many financial institutions can adapt. For Matthew Pearce, vice president...

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85% of Executives Now Expect AI to Deliver Compliance Gains
85% of Executives Now Expect AI to Deliver Compliance Gains
September 25, 2025  |  Artificial Intelligence

A year ago, most chief product officers were still testing Gen AI with cautious curiosity. Today, nearly all say the technology will reshape how they...

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Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
May 27, 2025  |  Cybersecurity

In today’s age of hyperconnectivity, what happens to your enterprise partners will eventually happen to you. The tech sector thrives on rapid innovation, agile partnerships...

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AI Explainer: How Large Transaction Models Are Securing Payment Flows
AI Explainer: How Large Transaction Models Are Securing Payment Flows
May 14, 2025  |  Artificial Intelligence

Digital transformation has opened a fire hose of new information flows, particularly around payments and commerce. Every day, billions of payments flow through networks, banks...

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Visa to Launch New Unified Checkout and Fraud Detection Solutions
Visa to Launch New Unified Checkout and Fraud Detection Solutions
April 03, 2025  |  Payments Innovation

Visa has unveiled three new value-added services designed to make accepting payments easier and more secure. The services are meant for acquirers, payment facilitators, retailers,...

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Agentic AI Is Ready. Are Banks Prepared to Use It?
Agentic AI Is Ready. Are Banks Prepared to Use It?
April 03, 2025  |  Artificial Intelligence

Agentic artificial intelligence (AI) has become more than a buzzword in a very short period of time. One reason for its progress into legitimacy is...

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