Fraud Prevention

Judge Rules New York Lawsuit Against Citibank Can Proceed

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  |  Digital 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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FIS: Payments Sector Needs New Way of Thinking
FIS: Payments Sector Needs New Way of Thinking
January 14, 2025  |  Opinion

FIS FinTech platform Atelio arose from innovative thinking around embedded finance, FIS EVP and Chief Business Officer Roy Ng writes in a new PYMNTS eBook,...

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Neobanks Navigate SMB Market Potential and Regulatory Risks
Neobanks Navigate SMB Market Potential and Regulatory Risks
January 13, 2025  |  SMBs

Neobanks have gained momentum with the promise of helping consumers shift their financial lives fully online — with digital onboarding, speedier account openings and competitive...

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