New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Nicole McKee, the country’s associate justice minister, announced these plans Wednesday (July 9)...
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...
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...
Mastercard has expanded its startup engagement program with a focus on cybersecurity. The company’s Start Path initiative now includes a “Security Solutions” program dedicated to...
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...
Worldline is reportedly weighing legal action following media allegations that the company permitted customer fraud. In a call with analysts late Wednesday (June 25) Pierre-Antoine Vacheron, chief...
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. This...
Mastercard said it is expanding its First Party Trust program to tackle “friendly” fraud. Also known as first-party fraud, the term refers to genuine transactions...