Fraud Prevention

Velera Introduces Tiered Fraud Service Model for Credit Unions

Velera Introduces Tiered Fraud Service Model for Credit Unions
Velera Introduces Tiered Fraud Service Model for Credit Unions
April 15, 2025  |  Credit Unions

Velera has introduced a tiered fraud service model approach that allows credit unions to select a tailored offering that meets their risk mitigation needs. Get...

READ MORE >
Acquirers Step Up Battle Against Fraud With GenAI, Biometrics Push
Acquirers Step Up Battle Against Fraud With GenAI, Biometrics Push
April 14, 2025  |  Fraud Prevention

For merchants seeking to deliver a seamless omnichannel experience to their consumers, fraud remains a persistent concern. And while they look to acquirers to offer...

READ MORE >
Metal Payment Cards Move From Luxury to Everyday as Fraud Fears Deepen
Metal Payment Cards Move From Luxury to Everyday as Fraud Fears Deepen
April 10, 2025  |  Fraud Prevention

For decades, consumers have been bombarded with security advice designed to keep their financial data safe. Get the Full Story Complete the form to unlock...

READ MORE >
Trust Multiplied: How Verified Data Platforms Strengthen Business Lending
Trust Multiplied: How Verified Data Platforms Strengthen Business Lending
April 09, 2025  |  Data

During the pandemic, the government extended a $1.2 trillion lifeline through the Paycheck Protection Program (PPP). Four years on, the sobering stats show that the...

READ MORE >
Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
April 08, 2025  |  Fraud Prevention

PYMNTS Intelligence data has detailed the continuing appeal of debit cards as preference for everyday spending, prized for convenience and as a way to spend...

READ MORE >
Hawk Raises $56 Million to Help Banks Counter Financial Crime
Hawk Raises $56 Million to Help Banks Counter Financial Crime
April 08, 2025  |  Fraud Prevention

Fraud and money laundering prevention provider Hawk has raised $56 million in new funding. Get the Full Story Complete the form to unlock this article...

READ MORE >
FTC: Impersonation Scams Cost Consumers Nearly $3 Billion in 2024
FTC: Impersonation Scams Cost Consumers Nearly $3 Billion in 2024
April 07, 2025  |  Security & Fraud

The Federal Trade Commission (FTC) says impersonation scams cost Americans almost $3 billion last year. Get the Full Story Complete the form to unlock this...

READ MORE >
Customer-Centric Billing Systems Yield Faster Payments and Strategic Advantages
Customer-Centric Billing Systems Yield Faster Payments and Strategic Advantages
April 07, 2025  |  Accounts Receivable

In a world increasingly driven by efficiency, the way businesses handle invoicing and billing is undergoing a quiet, digital revolution. Get the Full Story Complete...

READ MORE >
From Fraud Fears to Gen Z CFOs, 5 Trends Driving B2B’s Digital Shift
From Fraud Fears to Gen Z CFOs, 5 Trends Driving B2B’s Digital Shift
April 04, 2025  |  B2B Payments

Digitizing B2B payments is typically a one-way street. Businesses don’t typically revert to paper payments after embracing technological advancement. Get the Full Story Complete the form...

READ MORE >