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Plaid launched new AI credit and fraud models built on cash flow data, as a new study finds most firms...

Basware has completed its Trustpair acquisition, pairing invoice validation with supplier bank account checks to stop payment fraud before funds...

The high risk industries fraudsters hit hardest in 2026, from dating apps and iGaming to crypto and travel, with fraud...

Vishing is voice phishing by phone. Learn how vishing attacks target eCommerce teams, the red flags to spot, and how...

Surcharging bans now vary by state on top of card-network rules, leaving merchants and software vendors exposed to compliance risk.

ZIGRAM warns refund and chargeback fraud can mask money laundering when fraud, AML teams work in silos.

French fraud and AML startup Marble closed a €6.5M ($7.3M) Series A to bring AI-driven compliance automation to mid-market banks...

ProSight's 2026 survey finds 53% of banks raised fraud-prevention spending, yet 85% say threats are evolving faster than they can...

New York City's Click to Cancel rule took effect October 1, requiring easy subscription cancellation as the federal FTC rule...

Stripe has agreed to acquire Parafin, which has extended $3B in credit to 60,000 small businesses through platforms like DoorDash...

PYMNTS Intelligence finds unauthorized-party fraud jumped to 71% of incidents in 2025, pushing banks toward continuous, risk-based identity checks.

At Sibos 2026, a Bottomline survey flagged mid-transaction fraud as banks' top worry, while the EPC detailed FRIDA, a new...

Fintech fraud prevention for digital-first financial products requires new defenses, from synthetic identity checks to real-time onboarding controls.

A federal judge certified a class action against Apple over Apple Pay fees, broadening a case that could affect thousands...

Erin West of Operation Shamrock argues law enforcement should target scam infrastructure, not individual cases — and banks recover funds...