December 31, 2015
Banks’ Biggest Threats In 2016
The Wall Street Journal reported Wednesday (Dec. 30) that a survey of banking experts yielded some predictions of what to expect in terms of risk in 2016. The trio of threats included...
December 31, 2015
Payments Tech Adoption Anemic In 2015, But Catalysts Loom
Even amid EMV, SMBS were slow to grab onto new payments technologies. But growing fraud and POS mobile payments may help light a fire under even the most reticent payments...
December 31, 2015
Discover On Why Merchants Need EMV
The U.S. EMV chip card migration is well underway in an attempt to drastically reduce card fraud losses — as seen in the countries around the world that have already...
December 31, 2015
The Seven Habits Of Highly Effective Fraud Fighters
While the holiday season can bring eCommerce retailers many things – boosted sales, increased site traffic and eager shoppers – it is also prime time for fraudsters to make their...
December 30, 2015
FTC Catches Alleged Office Supply Scammers
The Federal Trade Commission has scored a victory in an effort to combat an alleged small business scamming ring. Get the Full Story Complete the form to unlock this article and...
December 30, 2015
Why Consumers Might Have A Tough Time Returning Gifts
Enabling frictionless and convenient returns has become a major selling point for retailers, but new fraud rules could be standing in the way. Get the Full Story Complete the form...
December 29, 2015
How China Is Setting The Tone For FinTech Innovation
As the FinTech industry heats up in the U.S., there’s one particular country that’s setting the pace for the financial tech world: China and its Internet companies. Get the Full...
December 29, 2015
Ex-JPMorgan Bankers Accused Of ATM Card Fraud
A scam allegedly perpetrated by two private bankers out of a JPMorgan Chase location appears to have been overdrawn, as it were. Get the Full Story Complete the form to...
December 29, 2015
China Makes Alt-Lending Overhaul Promise
China has released its draft proposals to overhaul its growing alternative lending industry in an effort to impose regulatory safeguards on the market. Get the Full Story Complete the form...
With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.
Companies think their identity systems are working—until the numbers prove otherwise. “The Hidden Costs of ‘Good Enough’: Identity Verification in the Age of Bots and Agents,” a PYMNTS Intelligence and Trulioo collaboration, reveals how “good enough” identity verification quietly drains $95 billion in revenue due to fraud and missed opportunities each year. In the age of bots and agents, complacency isn’t just risky—it’s expensive.