The March Nacha deadline that has just passed, and the June deadline that follows, are spurring banks to replace static fraud controls with continuous monitoring tied to how ACH transactions actually move through the system. Get the Full Story Complete the form to unlock this...
Visa has introduced a group of tools aimed at replacing outdated dispute processes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....
In the escalating arms race of financial innovation and financial crime, the advantage between attackers and defenders rarely stays static. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
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 enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....
April 07, 2026
Verification once concentrated almost entirely on the moment an account was opened. That model, according to Zac Cohen, chief product officer at Trulioo, no longer reflects how risk unfolds across modern financial platforms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no […]
March 30, 2026
B2B CFOs sit at the increasingly complex intersection of treasury, technology, vendor management and enterprise risk. But that’s not all that finance leaders are tasked with overseeing above the balance...
March 30, 2026
For digital commerce and financial services, onboarding represents the first real test of trust between a platform and a customer. The process determines whether identity verification protects the ecosystem, including...
March 27, 2026
A finding from a new PYMNTS security report suggests that the technology expanding fraud risk in business payments may also hold its most promising solution. Get the Full Story Complete...
April 01, 2026
Visa has introduced a group of tools aimed at replacing outdated dispute processes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications […]
March 31, 2026
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 enjoy unlimited free access to...
March 12, 2026
Identity verification/fraud protection platform Trulioo has named three new executives from the payments field. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
March 11, 2026
Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
