Fraud Prevention

Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
June 22, 2025  |  Security & Fraud

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and...

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Walmart Settles FTC Wire Transfer Case for $10 Million
Walmart Settles FTC Wire Transfer Case for $10 Million
June 22, 2025  |  Walmart

Walmart has agreed to settle a government claim that it ignores scammers within its money-transfer system. Get the Full Story Complete the form to unlock...

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Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

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Services and APIs Turning Interchange Pressure Into Merchant Growth
Services and APIs Turning Interchange Pressure Into Merchant Growth
June 13, 2025  |  Payments Innovation

Payment processing may be the plumbing of modern commerce, but for banks and FinTechs chasing transaction volume, it is also the battlefield where customer loyalty...

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Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
June 12, 2025  |  Fraud Prevention

Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. Get the Full Story...

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GrailPay Raises $6.7 Million to Expand Risk Layer for Bank Payments
GrailPay Raises $6.7 Million to Expand Risk Layer for Bank Payments
June 11, 2025  |  Investments

GrailPay has raised $6.7 million to expand its risk and data platform for bank payments that is used to make ACH payments safer, smarter and...

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Worldpay and Visa Team to Help Merchants Combat Fraud
Worldpay and Visa Team to Help Merchants Combat Fraud
June 11, 2025  |  Fraud Prevention

Worldpay is expanding its partnership with Visa to enhance that company’s 3D Secure solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Velera Debuts Real-Time Account Validation for Credit Unions
Velera Debuts Real-Time Account Validation for Credit Unions
June 11, 2025  |  Credit Unions

Credit union service organization Velera has debuted a new account validation function. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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80% of Firms Targeted by Payment Fraud as Traditional Defenses Lag
80% of Firms Targeted by Payment Fraud as Traditional Defenses Lag
June 11, 2025  |  B2B Payments

Businesses wrestling with sluggish cash flow and escalating fraud are increasingly looking to digital payment solutions, according to a recent PYMNTS Intelligence report highlighting the...

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