Fraud Prevention

Data ‘Connects the Dots’ to New Revenue Opportunities for Banks

Data ‘Connects the Dots’ to New Revenue Opportunities for Banks
Data ‘Connects the Dots’ to New Revenue Opportunities for Banks
January 23, 2025  |  artificial intelligence

Generative artificial intelligence (GenAI) has been among the buzzwords that are universal — cutting across all aspects of everyday life and promising to upend and...

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GenAI Is Cleared for Takeoff in Travel Payments
GenAI Is Cleared for Takeoff in Travel Payments
January 23, 2025  |  artificial intelligence

The future of payments isn’t just about what’s possible — it’s about how effectively those possibilities are realized. Get the Full Story Complete the form...

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Payment Processing Leads Charge in Modernizing B2B Financial Ecosystems
Payment Processing Leads Charge in Modernizing B2B Financial Ecosystems
January 23, 2025  |  artificial intelligence

Game-changing innovations like artificial intelligence (AI) don’t discriminate. They reshape industries across the board. Get the Full Story Complete the form to unlock this article...

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Judge Rules New York Lawsuit Against Citibank Can Proceed
Judge Rules New York Lawsuit Against Citibank Can Proceed
January 21, 2025  |  Fraud Prevention

Citibank will have to face a New York state lawsuit alleging that it failed to protect and reimburse victims of fraud. Get the Full Story...

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Entrust Adds AI-Powered Verification to ID Platform
Entrust Adds AI-Powered Verification to ID Platform
January 21, 2025  |  Authentication

Entrust has added artificial intelligence (AI)-powered verification to its identity-as-a-service (IDaaS) platform. Get the Full Story Complete the form to unlock this article and enjoy...

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Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
Regional Bank Focuses on Delivering a ‘Yes and …’ Customer Experience
January 21, 2025  |  Opinion

Banking must focus on creating secure, fraud-resistant environments while maintaining personal relationships, Tammy Trilli, SVP Commercial Payments at FNBO, writes in a new PYMNTS eBook,...

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Prove Acquires Portabl to Offer Reusable Digital Identities
Prove Acquires Portabl to Offer Reusable Digital Identities
January 15, 2025  |  Identity

Identity verification firm Prove has acquired fellow digital identity company Portabl. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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91% of Mid-Sized Firms Plan to Expand AP Automation to Combat Fraud
91% of Mid-Sized Firms Plan to Expand AP Automation to Combat Fraud
January 15, 2025  |  Fraud Prevention

As cybercriminals target more businesses, accounts payable (AP) departments are more vulnerable to fraud. With more than 80% of U.S. companies affected by sophisticated digital...

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How Payments Investigations Can Cement Customers’ Relationships With Banks
How Payments Investigations Can Cement Customers’ Relationships With Banks
January 14, 2025  |  Banking

Untold millions of payments representing trillions of dollars wind their way across the globe each and every day. And for the most part, the funds...

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