Fraud Prevention

FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
FinTechs Looking to Enter the US Market Better Be Sponsor-Bank Ready, Says Thredd’s McCarthy
October 22, 2024  |  Markets

When it comes to overall opportunity, the United States isn’t a hard sell. Get the Full Story Complete the form to unlock this article and...

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Retailers Rethink Policies as Returns Fraud Spikes Everywhere
Retailers Rethink Policies as Returns Fraud Spikes Everywhere
October 17, 2024  |  Retail

Returns fraud is a growing global issue, costing retailers billions annually. Recent estimates suggest that fraudulent returns account for up to 13% of total returns...

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US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
October 17, 2024  |  artificial intelligence

The U.S. Treasury Department said artificial intelligence (AI) has helped fuel a fraud/improper payments recovery. Get the Full Story Complete the form to unlock this...

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Update: How Digital Payments and Data Are Flipping the Script for Healthcare Payables
Update: How Digital Payments and Data Are Flipping the Script for Healthcare Payables
October 17, 2024  |  Healthcare

Doctor visits and medical bills are a fact of life. But occasionally the payments tables are turned in favor of the patient in the form...

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Three Ways Strategic Partnerships Enhance the B2B Economy
Three Ways Strategic Partnerships Enhance the B2B Economy
October 17, 2024  |  B2B Payments

B2B payments are no longer just back-office concerns — they’re front and center for businesses looking to streamline operations and delight customers. Get the Full...

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Swift Adds New Tools to AI Fraud Prevention Offerings
Swift Adds New Tools to AI Fraud Prevention Offerings
October 16, 2024  |  Fraud Prevention

With scammers becoming more and more sophisticated, Swift is bolstering its AI-enhanced fraud detection capabilities. Get the Full Story Complete the form to unlock this article and...

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Why So Many Mid-Sized Banks Fail the Digital Lending Readiness Test
Why So Many Mid-Sized Banks Fail the Digital Lending Readiness Test
October 16, 2024  |  Digital-First Banking

Mid-sized financial institutions (FIs) — including community banks, regional banks, and credit unions — face growing challenges in automating their lending processes. This is particularly...

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Tyfone Tackles Instant Payments Fraud With Payfinia Launch
Tyfone Tackles Instant Payments Fraud With Payfinia Launch
October 15, 2024  |  Faster Payments

Digital banking solutions company Tyfone has formed Payfinia, a new entity centered around instant payments. Get the Full Story Complete the form to unlock this article and...

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JPMorgan: State and Local Governments Confront Obstacles to Digital Disbursements
JPMorgan: State and Local Governments Confront Obstacles to Digital Disbursements
October 15, 2024  |  Digital Payments

From the state taxing authorities to the state administrators who disburse federal funds to the local utility companies, state and local governments distribute trillions of...

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