Fraud Prevention

Small Banks Explore P2P Options Over Zelle Scam Repayment Costs

Small Banks Explore P2P Options Over Zelle Scam Repayment Costs
Small Banks Explore P2P Options Over Zelle Scam Repayment Costs
December 12, 2022  |  Digital-First Banking

America’s smaller banks aren’t happy with a plan to reimburse peer-to-peer payment scam victims. Get the Full Story Complete the form to unlock this article...

READ MORE >
PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud
PYMNTS Intelligence: Responding To Flourishing Instant Payments Fraud
December 12, 2022  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Leveraging Embedded Finance to Fuel Small Business Ambitions
Leveraging Embedded Finance to Fuel Small Business Ambitions
December 12, 2022  |  Banking

In this month’s “Embedded Finance Tracker®,” Sofiat Abdulrazaaq, CEO at on-demand food truck marketplace Goodfynd, explains why a reliable payment partner is the first step...

READ MORE >
Fraudsters Winning ROI Battle, But Data May Turn the Tables
Fraudsters Winning ROI Battle, But Data May Turn the Tables
December 12, 2022  |  Security & Fraud

The “ROI” of increasingly efficient fraudsters is often better than the large companies they attack. Get the Full Story Complete the form to unlock this...

READ MORE >
An Insider’s Take on Processing Instant Payments Securely
An Insider’s Take on Processing Instant Payments Securely
December 09, 2022  |  Fraud Prevention

Executives reported a 73% increase in P2P fraud and 44% in instant or real-time payment fraud in the last 12 months, according to PYMNTS data....

READ MORE >
Bottom Bunk’s Chargeback Experience a Cautionary Tale for SMBs
Bottom Bunk’s Chargeback Experience a Cautionary Tale for SMBs
December 09, 2022  |  SMBs

“What’s a chargeback?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

READ MORE >
Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
Instant Payments Forces Banks to Put Fraud Prevention at the Forefront
December 08, 2022  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Walmart CEO: ‘Historically’ High Thefts Could Trigger Price Hikes
Walmart CEO: ‘Historically’ High Thefts Could Trigger Price Hikes
December 07, 2022  |  Retail

Walmart’s CEO says the retailer could raise prices if authorities can’t curb “historically” high shoplifting. Get the Full Story Complete the form to unlock this article...

READ MORE >
Panini Debuts ID Verification Tool BioCred
Panini Debuts ID Verification Tool BioCred
December 05, 2022  |  Identity

Fraud prevention company Panini has debuted BioCred, its identity verification product. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >