Fraud Prevention

US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
US Treasury: AI Helped Recover and Prevent $4 Billion-Plus in Fraud
October 17, 2024  |  artificial intelligence

The U.S. Treasury Department said artificial intelligence (AI) has helped fuel a fraud/improper payments recovery. The department announced Thursday that its “technology and data-driven” approach...

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Update: How Digital Payments and Data Are Flipping the Script for Healthcare Payables
Update: How Digital Payments and Data Are Flipping the Script for Healthcare Payables
October 17, 2024  |  Healthcare

Doctor visits and medical bills are a fact of life. But occasionally the payments tables are turned in favor of the patient in the form...

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Three Ways Strategic Partnerships Enhance the B2B Economy
Three Ways Strategic Partnerships Enhance the B2B Economy
October 17, 2024  |  B2B Payments

B2B payments are no longer just back-office concerns — they’re front and center for businesses looking to streamline operations and delight customers. But going it...

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Swift Adds New Tools to AI Fraud Prevention Offerings
Swift Adds New Tools to AI Fraud Prevention Offerings
October 16, 2024  |  Fraud Prevention

With scammers becoming more and more sophisticated, Swift is bolstering its AI-enhanced fraud detection capabilities. The global messaging service announced Wednesday (Oct. 15) that it will begin offering this...

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Why So Many Mid-Sized Banks Fail the Digital Lending Readiness Test
Why So Many Mid-Sized Banks Fail the Digital Lending Readiness Test
October 16, 2024  |  Digital-First Banking

Mid-sized financial institutions (FIs) — including community banks, regional banks, and credit unions — face growing challenges in automating their lending processes. This is particularly...

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Tyfone Tackles Instant Payments Fraud With Payfinia Launch
Tyfone Tackles Instant Payments Fraud With Payfinia Launch
October 15, 2024  |  Faster Payments

Digital banking solutions company Tyfone has formed Payfinia, a new entity centered around instant payments. The new venture relies on Tyfone’s digital banking user experience expertise, developed...

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JPMorgan: State and Local Governments Confront Obstacles to Digital Disbursements
JPMorgan: State and Local Governments Confront Obstacles to Digital Disbursements
October 15, 2024  |  Digital Payments

From the state taxing authorities to the state administrators who disburse federal funds to the local utility companies, state and local governments distribute trillions of...

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Mastercard Debuts New Tool for Verifying Cardholders’ ID
Mastercard Debuts New Tool for Verifying Cardholders’ ID
October 14, 2024  |  Authentication

Mastercard has a new way for issuers to confirm cardholders’ identifying information. Dennis Gamiello, the company’s executive vice president for identity products and innovation, wrote...

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Prove Identity Says Checkmarks Are Future of ID Verification in the Age of AI
Prove Identity Says Checkmarks Are Future of ID Verification in the Age of AI
October 10, 2024  |  Identity

More than 30 years ago, a cartoon appeared in the New Yorker, now made famous by any number of memes and framed pictures — a...

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