Payments Dive

JULY 16, 2025

An Early Warning Services spokesperson declined to comment on the companys pricing or goals, but pointed to a 2022 joint study from EWS and the analytics firm Curinos that concluded that Zelle drives customer engagement for financial institutions that use the payment platform. By Lynne Marek • Aug.

Zelle 78

Zelle Credit Union Scams Privacy 78

Clearly Payments

OCTOBER 7, 2024

In the United States alone, the number of mobile wallet users grew from 64 million in 2019 to over 100 million by 2022. Federal Trade Commission (FTC) reported that Americans lost over $5.8 billion in 2022, up from $7.5 billion to fraud in 2021, a 70% increase compared to 2020. billion in 2019.

Cross-Border 105

Cross-Border Processors Contactless Payments Multi-Currency 105

Fintech News

DECEMBER 20, 2023

The project, inaugurated in 2022, expanded its scope of experimentation this year by adding five new industry trials to test promising asset tokenization use cases involving foreign exchange, funds and bonds. billion raised during the same period the prior year, the data show.

FinTech 111

FinTech Cross-Border CBDC Web 3.0 111

Global Fintech & Digital Assets

DECEMBER 21, 2023

In September 2022, it published an in-depth report on the BNPL landscape, and in September 2023 published another report on the consumer financial profiles of BNPL borrowers. The Federal Trade Commission (FTC) also published a short notice in September 2022 on the obligations of BNPL providers vis-à-vis the FTC Act.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

Accertify

MAY 30, 2023

According to the Federal Trade Commission (FTC) billions of email addresses, passwords, and other sensitive customer data are exposed on the dark web each year. billion to fraud in 2022, an increase of more than 30 percent over the previous year. Federal Trade Commission data shows that consumers reported losing nearly $8.8

Fraud Prevention 52

Fraud Prevention Federal Trade Commission Technology Account Takeovers 52

FICO

NOVEMBER 30, 2022

Wed, 11/30/2022 - 16:30. In the UK, it accounted for £249 million in consumer losses for the first half of 2022. Artificial intelligence and machine learning models can help banks stop scams, prevent losses to fraudsters and improve customer experience. FICO Admin. Tue, 07/02/2019 - 02:45. by Debbie Cobb. expand_less Back To Top.

Scams 52

Scams Push-to-Card Fraud Prevention CashApp 52

FICO

MARCH 30, 2023

In the UK more than 23 million people used basically no cash in 2022. The ATM population peaked at around 470,000 total devices in 2019 , but dropped to 456,000 in 2022. Here in the US, a recent report from the Federal Trade Commission (FTC) noted that consumers reported $3.8 Where Did My Cash Go?

Scams 52

Scams Real Time Payments ATM Push-to-Card 52