Fraud/page/3/study_posts/the Pymnts Research Thesis news and trends

AI Fraud Pushes Banks to Rethink ID Verification
Identity // May 08, 2026

The modern trust economy was built to eliminate ambiguity. Instead, it’s producing more of it. 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,...

Vendor Breaches Create a New SEC Compliance Test
Cybersecurity // May 07, 2026

The public narrative around third-party cyber risk has traditionally focused on downstream fallout. 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....

Banks Are Building the Trust Layer AI Can’t Break
Identity // May 06, 2026

Banks, payment firms and digital platforms are rebuilding identity verification around what many executives now describe as “ID supply chains,” a networked approach to trust that distributes identity checks, risk signals and verification data across multiple participants rather than locking them inside a single institution....

Federal Reserve Steps Up Fight Against Consumer Fraud
Fraud Prevention // May 05, 2026

Federal Reserve Vice Chair for Supervision Michelle W. Bowman said Tuesday (May 5) that she is raising consumer fraud as a priority issue for the Fed. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Interviews & Exclusives
Vendor Breaches Create a New SEC Compliance Test

May 07, 2026
The public narrative around third-party cyber risk has traditionally focused on downstream fallout. 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 […]

Regula Warns Digital Identity Has a Human Problem

May 05, 2026
Identity and authentication in financial services are having a moment. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

WEX Puts Fraud Detection on a 500-Millisecond Clock

May 01, 2026
Watch more: What’s Next in Payments With WEX’s William Fitzgerald Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

63% of Firms Face Check Fraud as Paper Payments Linger

April 27, 2026
The biggest obstacle to real-time payments adoption may not be fraud, but the fear of fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Quick Reads
OCC Recommends Banks Sharpen AI Defense Tactics

May 08, 2026
The Office of the Comptroller of the Currency highlighted artificial intelligence as both a risk and an opportunity for innovation in its spring 2026 Semiannual Risk Perspective. 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 […]

Federal Reserve Steps Up Fight Against Consumer Fraud

May 05, 2026
Federal Reserve Vice Chair for Supervision Michelle W. Bowman said Tuesday (May 5) that she is raising consumer fraud as a priority issue for the Fed. Get the Full Story...

HSBC Loses $400 Million to Private Credit Fraud

May 05, 2026
HSBC took a $400 million expected credit loss (ECL) in the first quarter due to what it called “fraud-related, secondary, securitization exposure with a financial sponsor in the UK” in...

Cyber Expert Warns Iranian Hackers Target World Cup Fans and Infrastructure

May 04, 2026
Hackers linked to Iran are likely to target World Cup fans and the event’s infrastructure, according to a report by ynet Global. Get the Full Story Complete the form to...