Fraud Prevention

Payments Firms Accelerate Automation to Conquer Second-Half Headwinds
Payments Firms Accelerate Automation to Conquer Second-Half Headwinds
July 18, 2025  |  Opinion

Companies are using AI to streamline identity and business verification and fight fraud, Trulioo Chief Technology Officer Hal Lonas writes in a new PYMNTS eBook,...

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Visa and Featurespace Take Fraud Fight to New Arena
Visa and Featurespace Take Fraud Fight to New Arena
July 15, 2025  |  Fraud Prevention

Watch more: Visa and Featurespace Tackle Deepfakes as Fraud Fight Turns Predictive Get the Full Story Complete the form to unlock this article and enjoy...

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Tokenization Emerges as Guardian of Contactless Payments and Merchant Value
Tokenization Emerges as Guardian of Contactless Payments and Merchant Value
July 10, 2025  |  Payments Innovation

Watch more: Tokenization Emerges as Guardian of Contactless Payments and Merchant Value Get the Full Story Complete the form to unlock this article and enjoy...

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Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
Crypto ATM Ban Proposed in New Zealand Financial Crime Crackdown
July 09, 2025  |  Cryptocurrency

New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Get the Full Story Complete the form to unlock this article...

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Lawmakers Want More Information From Banks About Zelle Payments
Lawmakers Want More Information From Banks About Zelle Payments
July 03, 2025  |  Fraud Prevention

Three members of Congress said Thursday (July 3) that they sent a letter to each of the banks that own the Zelle peer-to-peer (P2P) payment...

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Edenred: The Three A’s Powering Payments in 2025
Edenred: The Three A’s Powering Payments in 2025
July 03, 2025  |  Opinion

AI-powered platforms can eliminate friction and prevent fraud in accounts payable systems, Edenred Pay General Manager Alex Hoffmann writes in a new PYMNTS eBook, “Halftime...

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Mastercard Launches Program to Support Cybersecurity Startups
Mastercard Launches Program to Support Cybersecurity Startups
July 01, 2025  |  Mastercard

Mastercard has expanded its startup engagement program with a focus on cybersecurity. Get the Full Story Complete the form to unlock this article and enjoy...

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Bank Account Data Becomes the Lender’s Trust Engine
Bank Account Data Becomes the Lender’s Trust Engine
June 30, 2025  |  Opinion

Bank account data can help protect firms from fraud, ValidiFI Head of Product Isaac White writes in a new PYMNTS eBook, “Halftime 2025: Charting the...

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Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
June 26, 2025  |  Security & Fraud

Worldline is reportedly weighing legal action following media allegations that the company permitted customer fraud. Get the Full Story Complete the form to unlock this article...

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