fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Analysis: Financial Supply Chains Are Only as Strong as Their Riskiest Vendors
Analysis: Financial Supply Chains Are Only as Strong as Their Riskiest Vendors
May 05, 2025  |  Supply Chain

Any supply chain is only as strong as its riskiest vendor. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics
Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics
May 01, 2025  |  Buy Now Pay Later

The “What’s Next in Payments” series exploring the dynamic service economy has focused on the evolution of payments companies as they add a range of...

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Persona Raises $200 Million to Expand Identity Platform
Persona Raises $200 Million to Expand Identity Platform
April 30, 2025  |  Investments

Persona raised $200 million in a Series D funding round to expand its identity platform that helps businesses verify their customers online. Get the Full...

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Payments Integration Takes Center Stage for Cross-Border Commerce
Payments Integration Takes Center Stage for Cross-Border Commerce
April 30, 2025  |  Payments Innovation

If there’s a single word that has dominated payments — and the service economy at large — through the last few years, it’s integration. Get...

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Merchants Demand Value at Every Touchpoint From Their Payments Processors
Merchants Demand Value at Every Touchpoint From Their Payments Processors
April 28, 2025  |  Payments Innovation

Competition is reshaping payments, and transactions are no longer the main event. They’re just the opening act. Get the Full Story Complete the form to...

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What Hath 3D Secure Wrought … in 2025?
What Hath 3D Secure Wrought … in 2025?
April 28, 2025  |  Authentication

Back in 1999, payment networks introduced the first version of the 3-D Secure authentication protocol, which sought to add security to online credit card transactions....

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Banks Rush to Promote Instant Payments as RTP Crosses Billion-Transaction Mark
Banks Rush to Promote Instant Payments as RTP Crosses Billion-Transaction Mark
April 28, 2025  |  Real-Time Payments

Roughly seven and a half years after The Clearing House (TCH) launched its RTP® network — the first new U.S. payments infrastructure in four decades...

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Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
April 27, 2025  |  Authentication

ACH operator Nacha has teamed with ValidiFI to bolster bank account validation on its Phixius payments platform. Get the Full Story Complete the form to...

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Radar CEO: Geolocation Builds Loyalty Ecosystems With Right-Place Messaging
Radar CEO: Geolocation Builds Loyalty Ecosystems With Right-Place Messaging
April 24, 2025  |  Technology

Forget everything you thought you knew about geolocation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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