Fraud Prevention

From Fraud Fears to Gen Z CFOs, 5 Trends Driving B2B’s Digital Shift
From Fraud Fears to Gen Z CFOs, 5 Trends Driving B2B’s Digital Shift
April 04, 2025  |  B2B Payments

Digitizing B2B payments is typically a one-way street. Businesses don’t typically revert to paper payments after embracing technological advancement. Get the Full Story Complete the form...

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Visa to Launch New Unified Checkout and Fraud Detection Solutions
Visa to Launch New Unified Checkout and Fraud Detection Solutions
April 03, 2025  |  Payments Innovation

Visa has unveiled three new value-added services designed to make accepting payments easier and more secure. Get the Full Story Complete the form to unlock...

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Congress Urged to Reform AML Rules, Repeal Corporate Transparency Act Amid Rising Fraud Costs
Congress Urged to Reform AML Rules, Repeal Corporate Transparency Act Amid Rising Fraud Costs
April 01, 2025  |  Fraud Prevention

Witnesses from the ranks of business and banking told lawmakers that efforts to fight payment and investment scams must be aided by a “whole government”...

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UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle
UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle
March 31, 2025  |  Fraud Prevention

British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. Get the Full Story Complete the form to unlock this...

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64% of Credit Unions Plan to Offer Biometrics Authentication
64% of Credit Unions Plan to Offer Biometrics Authentication
March 27, 2025  |  Credit Unions

As is the case with any entity, banks’ relationship with their end customers is only as strong as the trust that exists between the two,...

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Visa and Extend Form Middle-Market-Focused Virtual Card Pact
Visa and Extend Form Middle-Market-Focused Virtual Card Pact
March 26, 2025  |  B2B Payments

Virtual card and spend management platform Extend says it has launched a referral agreement with Visa. Get the Full Story Complete the form to unlock...

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Burbank Raises $6 Million to Tackle Online Fraud and Chargebacks
Burbank Raises $6 Million to Tackle Online Fraud and Chargebacks
March 26, 2025  |  Payment Methods

Welsh FinTech Burbank has raised $6 million to bring “tap and PIN” payments online. Get the Full Story Complete the form to unlock this article...

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Fiserv CEO Wants to Tap AI to Find Social Security Fraud 
Fiserv CEO Wants to Tap AI to Find Social Security Fraud 
March 25, 2025  |  artificial intelligence

In his years at companies like Fiserv, Frank Bisignano has cultivated a reputation as a fixer. Get the Full Story Complete the form to unlock...

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Westpac to Enable Consumers to Block Accounts When Suspecting Fraud
Westpac to Enable Consumers to Block Accounts When Suspecting Fraud
March 24, 2025  |  Banking

Westpac, a bank operating in Australia and New Zealand, plans to enable customers to immediately block their account through its app or online banking. Get...

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