payments fraud

X9 Wants Fraud Data to Move as Fast as Money

X9 Wants Fraud Data to Move as Fast as Money
X9 Wants Fraud Data to Move as Fast as Money
August 26, 2026  |  Fraud Prevention

The U.S. payments industry does not lack fraud data. It lacks agreement about what that data means. Get the Full Story Complete the form to...

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Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
August 05, 2026  |  Fraud Prevention

Watch more: Need to Know With Quantifind’s Ari Tuchman Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Visa Wants Fraudsters to Pick Another Business
Visa Wants Fraudsters to Pick Another Business
April 08, 2026  |  Fraud Prevention

Watch more: Visa Wants Fraudsters to Pick Another Business Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Marqeta Debut Decision Tools as Fraud Threats Increase
Marqeta Debut Decision Tools as Fraud Threats Increase
March 31, 2026  |  Fraud Prevention

Card issuing platform Marqeta has debuted a tool designed to combat increasingly sophisticated payments fraud. Get the Full Story Complete the form to unlock this article and...

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Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
Regulators’ Call Spurs Wide-Ranging Comments on Payments Fraud
September 23, 2025  |  Fraud Prevention

Fraud continues to plague the payments system — and regulators are asking for answers. Banks, credit unions and payment networks responded to a joint Request...

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Banks Freeze at ‘Send’ Button Despite Safer Rails
Banks Freeze at ‘Send’ Button Despite Safer Rails
September 03, 2025  |  Real-Time Payments

The appeal of instant payments is undeniable. Businesses want faster disbursements, consumers value speed and convenience, and government agencies are turning to real-time rails to...

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Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025  |  Cybersecurity

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article...

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Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
June 22, 2025  |  Cybersecurity

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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