Fraud Prevention

Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection

Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection
Velera Urges Credit Unions to Break Down Silos for Stronger Fraud Protection
July 21, 2025  |  Opinion

Credit unions must adopt a holistic, enterprise-wide approach to fraud prevention, Velera Chief Operations Officer Dean Michaels writes in the latest PYMNTS eBook, “Halftime 2025:...

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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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