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Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
PayPal adds AI-powered alerts to fight payment fraud
PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...
Team8 leads $5m seed round for FinTech start-up Ballerine
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
Risk and compliance software platform Unit21 closes its funding round on...
No-code risk and compliance solution Unit21 has closed a funding round on $13m to support the growth of its product.
PNC Bank and Venmo fight highlights the debate about introducing open...
Pressure is mounting for PNC Bank after it locked out clients from using bill-splitting app Venmo, but the affair also highlights a the question of whether open banking should be introduced in the US.
Venmo reportedly hit operating losses of $40m for first three quarters...
Venmo has reportedly reached operating losses of $40m following a string of payments frauds earlier in the year.
Tilt takes on Venmo with peer-to-peer payments
Tilt, a group crowdfunding app, is expanding into peer-to-peer payments to meet user demand.
