Watch more: From Infrastructure to Analytics: The Plaid Playbook The form factors of finance are undergoing radical transformation, shifting from physical transactions and paper trails...
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Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. The merger, announced in a news release Thursday (June 19), combines the...
Walmart has agreed to settle a government claim that it ignores scammers within its money-transfer system. The retail giant will pay $10 million to settle...
Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...
Payment processing may be the plumbing of modern commerce, but for banks and FinTechs chasing transaction volume, it is also the battlefield where customer loyalty...
Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. To help financial institutions...
GrailPay has raised $6.7 million to expand its risk and data platform for bank payments that is used to make ACH payments safer, smarter and...