Fraud Prevention

Lawmakers Want More Information From Banks About Zelle Payments

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  |  Cybersecurity

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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ValidiFI Powers Velera’s Bank Account Validation for Credit Unions
ValidiFI Powers Velera’s Bank Account Validation for Credit Unions
June 26, 2025  |  Authentication

ValidiFI’s instant bank account validation solution, vAccount, is powering a new bank account validation function that credit union service organization Velera offers its clients. Get...

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Mastercard Targets ‘Friendly’ Fraud With Expanded Program
Mastercard Targets ‘Friendly’ Fraud With Expanded Program
June 25, 2025  |  Mastercard

Mastercard said it is expanding its First Party Trust program to tackle “friendly” fraud. Get the Full Story Complete the form to unlock this article...

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Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last Five
Plaid CEO Says Its Next Five Years Will Look a Lot Different Than the Last...
June 23, 2025  |  Data & Research

Watch more: From Infrastructure to Analytics: The Plaid Playbook Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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