Fraud Prevention

Embedded Finance Unlocks Value for Underserved Small Business Sectors
Embedded Finance Unlocks Value for Underserved Small Business Sectors
May 08, 2025  |  SMBs

The rise of embedded payments is helping to change the business models of legal and financial services companies, accounting firms, nonprofits and logistics operators, to...

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Duna Raises $12 Million to Bolster Business Identity Platform
Duna Raises $12 Million to Bolster Business Identity Platform
May 06, 2025  |  Investments

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...

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Arculus CPO Sees ‘Fundamental Shift’ in Payments Landscape
Arculus CPO Sees ‘Fundamental Shift’ in Payments Landscape
May 05, 2025  |  Opinion

Insights come from listening to customers, CompoSecure/Arculus Chief Product and Innovation Officer Dr. Adam Lowe writes in a new PYMNTS eBook, “The Listening Economy: How...

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Visa Leverages the Listening Economy to Solve Customer Pain Points
Visa Leverages the Listening Economy to Solve Customer Pain Points
April 28, 2025  |  Opinion

Empathy combined with creativity leads to products that help clients unlock their potential, Visa Global Head of Acceptance Solutions Rob Cameron writes in a new...

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Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
Nacha’s Phixius Picks ValidiFI to Strengthen Account Validation
April 27, 2025  |  Authentication

ACH operator Nacha has teamed with ValidiFI to bolster bank account validation on its Phixius payments platform. The collaboration, announced Sunday (April 27), is designed...

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CSI Launches AI-Powered AML Solution in Collaboration With Dataseers
CSI Launches AI-Powered AML Solution in Collaboration With Dataseers
April 21, 2025  |  AML

CSI has launched an artificial intelligence (AI)-powered anti-money laundering (AML) solution and said it plans to add more solutions of this kind later this year....

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ValidiFI Debuts Authoritative Bank Account Verification Tool
ValidiFI Debuts Authoritative Bank Account Verification Tool
April 17, 2025  |  Authentication

Bank account and payment intelligence firm ValidiFI has begun offering new authoritative bank account verification capabilities. It’s part of an expansion of the company’s vAccount+...

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GenAI Fuels New Wave of Sophisticated Financial Fraud
GenAI Fuels New Wave of Sophisticated Financial Fraud
April 16, 2025  |  Fraud Prevention

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). Fraud can be perpetrated in the form of deepfake videos or voice, with AI producing...

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Velera Introduces Tiered Fraud Service Model for Credit Unions
Velera Introduces Tiered Fraud Service Model for Credit Unions
April 15, 2025  |  Credit Unions

Velera has introduced a tiered fraud service model approach that allows credit unions to select a tailored offering that meets their risk mitigation needs. The...

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