Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. The collaboration, announced in a news release Tuesday (March 10), is...
Fraud prevention is no longer about stopping a single bad transaction. It is about managing risk across an entire payment journey without driving away legitimate...
Mastercard says artificial intelligence (AI) is contributing to “unprecedented” levels of fraud and cybercrime. It may also be among the business world’s best defense against those...
When stablecoin skeptics press the industry on what, exactly, are the benefits of the digital dollars, cross-border payments are typically one of the first answers....
Unauthorized-party fraud has reclaimed center stage, reversing last year’s pattern and reshaping how banks think about risk. That is the core shift in the “2025 State...
Tether has frozen $3.5 billion of its stablecoins since 2023 and a total of $4.2 billion since the company’s launch, in cases where the tokens were linked to illicit activity,...
Meta is suing advertisers who have allegedly impersonated celebrities to defraud consumers. The tech giant announced Thursday (Feb. 26) that it had taken “technical enforcement...
Watch more: What’s Next in Payments With Trulioo’s Vicky Bindra Speed is becoming the name of the game across financial services, FinTech and digital commerce....