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.

Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics

Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics
Splitit Eyes Wallets and Orchestration to Reset Merchant-Customer Dynamics
May 01, 2025  |  BNPL

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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