fraud detection

Banks Buy the Same Fraud Tools but Get Different Results
Banks Buy the Same Fraud Tools but Get Different Results
October 26, 2026  |  Fraud Prevention

Regional and community banks and credit unions surveyed by PYMNTS Intelligence now report behavioral analytics and artificial intelligence adoption approaching the levels seen with large...

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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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