In the early days of digital banking, identity fraud largely meant stolen credentials: a breached password, a compromised Social Security number or a copied credit card. But digital banking is no longer early innings, and the growing category of identity fraud firms are facing is...
Watch more: Monday Conversation The average person thinks of payments rarely, if it all. And when they do, they are most likely to consider them as infrastructure. Something important, but invisible. But that narrative is shifting to reveal a truth that industry insiders have long...
Companies are using AI to streamline identity and business verification and fight fraud, Trulioo Chief Technology Officer Hal Lonas writes in a new PYMNTS eBook, “Halftime 2025: Charting the Future of Payments.” A seasoned pilot recognizes the need for mid-course corrections to stay on...
Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. This is part of a larger anti-fraud effort that has blocked more than $9 billion worth of such transactions in the past five years, the tech giant said Thursday (May...
March 19, 2026
In the early days of digital banking, identity fraud largely meant stolen credentials: a breached password, a compromised Social Security number or a copied credit card. But digital banking is no longer early innings, and the growing category of identity fraud firms are facing is fundamentally different. Instead of stealing identities, criminals are manufacturing them. […]
July 18, 2025
Companies are using AI to streamline identity and business verification and fight fraud, Trulioo Chief Technology Officer Hal Lonas writes in a new PYMNTS eBook, “Halftime 2025: Charting the Future...
April 18, 2025
As fraudsters leverage sophisticated tactics, including artificial intelligence (AI)-powered identity manipulation, the FinTech sector finds itself in the crosshairs of an escalating battle against financial crime. This threat landscape is...
June 26, 2024
Bryan Lewis, CEO of Intellicheck, has a stark take on just how severe the damage a fraudster can inflict with a few bits of information. “People don’t realize how easy...
October 20, 2026
TransUnion has introduced new solutions designed to help organizations combat synthetic identity fraud and credit washing. The company says its Credit Washing and Synthetic Fraud Scores, announced Tuesday (Oct. 20), are the first-ever “adverse-actionable” solutions of their kind in the market, meaning lenders can make credit decisions and give consumers “applicable adverse-action reason codes explaining why they were […]
May 27, 2025
Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. This is part of a larger anti-fraud effort that has blocked more than $9 billion...
May 06, 2025
Duna, a business identity platform founded by two Stripe veterans, has raised $12.1 million. The Dutch startup announced the seed funding Tuesday (May 6), noting that it’s happening as Duna...
March 25, 2025
Auto lenders face an emerging threat from artificial intelligence (AI)-powered fraud tools, according to Point Predictive. The “explosive growth” of these tools may impact lenders in 2025 and beyond, the...
