The Securities and Exchange Commission has created a unit to protect retail investors against fraud. The Cyber and Emerging Technologies Unit (CETU), announced by the...
Fraud against banks and their customers is on the rise, according to a February 2025 report from PYMNTS Intelligence and Arculus from CompoSecure, with 87% of...
Chase told customers that it will add some restrictions on their use of the peer-to-peer payment network Zelle with Chase beginning March 23. The changes...
PayPal Ventures and Citi Ventures are investing in Finmo, a startup that uses AI and other technologies to develop what it describes as a next-generation...
Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. “As payments continue to evolve, fraudsters are increasingly using AI...
The Commodity Futures Trading Commission (CFTC) has named the former director of its Whistleblower Office, Brian Young, as its director of enforcement. The appointment was...
Routable has enhanced its accounts payable (AP) automation platform by adding an AI agent that can detect both invoice fraud and human error. “As fraudsters...
Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. The partnership will allow ACI to help banks and payment service providers (PSPs) in Europe and...