Fraud Prevention

Payment Processing Leads Charge in Modernizing B2B Financial Ecosystems

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. “Generative AI has the potential to change multiple industries, and the...

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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. A federal judge rejected...

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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. The new offering, announced Tuesday (Jan. 21), is being introduced to respond to...

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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. The deal, announced Tuesday (Jan. 14), gives Prove access to Portabl’s offerings including the...

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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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