Tag: Fraud

The payments industry has seen such rapid growth and dramatic technological advancements in recent years that conferences have become a ...

New U.S. Treasury Department regulations set to take effect next year aim to keep criminals from using businesses as fronts ...

As the world hurtles headlong toward real-time payments, speed and efficiency have often been prioritized over security. However, with faster ...

Prepaid cards are in the midst of a dramatic transformation. With the incorporation of digital wallets, contactless payments, and artificial ...

Fraud always seeks the path of least resistance. In the world of payments, hackers look for vulnerable spots to exploit. ...

As fraudsters become more innovative in their schemes, Nacha is rolling out new rules to address emerging fraud risks, particularly ...

A payments platform grappling with fraud losses grew frustrated when its risk scoring system failed to differentiate effectively, leaving every ...

Artificial intelligence is fueling a major transformation in the financial fraud landscape. AI has democratized criminal sophistication and fraud at ...

Instant payments have been a global phenomenon, but the momentum for real-time payments  is building in the U.S. There is ...

Virtual cards—digital versions of physical credit or debit cards typically used for online transactions or recurring payments—offer a powerful opportunity ...