Risk


  • payments fraud Senate scams Mike Crapo
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    Andrew Harnik via Getty Images
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    Senators push payments fraud task force

    A proposed bipartisan bill would bring together regulators and law enforcement to formulate measures aimed at reducing payment scams.

    By Justin Bachman • June 12, 2025
  • A person stands in front of multiple racks of shoes on display.
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    miljko via Getty Images
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    Visa, Mastercard race to agentic AI commerce

    The two top U.S. card networks are speeding to develop payments services that will enable bot-based buying, with digital rival PayPal also making a play.

    By June 11, 2025
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    tommy via Getty Images
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    Trendline

    Payments industry seeks to keep pace with fraudsters

    As losses from fraud in payments have climbed, companies are seeking new tools to combat illicit schemes.

    By Payments Dive staff
  • Circle at ringing of NYSE bell following June 2025 IPO
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    Courtesy of Courtesy of Circle
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    Opinion

    GENIUS Act is just the beginning

    “The bill tackles the fundamental question that has paralyzed our industry: what exactly is a stablecoin, and who gets to regulate it?” writes one Tulane University professor.

    By Ryan Peters • June 10, 2025
  • Lori's Gifts is a chain of gifts shops that use checkout-free payments systems
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    Permission granted by Lori's Gifts
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    Deep Dive

    Checkout-free payments may yet rise

    Rapidly advancing artificial intelligence could let cashierless payment companies succeed where Grabango failed, industry insiders and observers say.

    By June 9, 2025
  • Wex CEO and chair Melissa Smith
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    Permission granted by Wex
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    Wex eyes HSA benefit from budget amid pressure

    The payments software company may get a boost if the U.S. budget allows for more consumer health savings accounts. It could use a lift, given recent shareholder dismay.

    By June 9, 2025
  • Person stands in small store behind counter with American Express signage.
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    Eamonn M. McCormack via Getty Images
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    Amex leans into B2B payments

    The card company aims to spur more business spending by corporate clients to buttress volume in the face of a possible recession.

    By June 6, 2025
  • Shift4 CEO Jared Isaacman
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    Courtesy of Shift4. Shift4 CEO Jared Isaacman
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    Shift4 appoints new CEO

    The digital processor named Taylor Lauber to the post and appointed founder Jared Isaacman as executive chairman, a Thursday regulatory filing said.

    By June 5, 2025
  • Visa cards are fanned out on table
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    Justin Sullivan / Staff via Getty Images
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    Visa picks value-added services head

    The global card network is shuffling its executive leadership as it bolsters efforts to sell ancillary software and advisory services.

    By Tatiana Walk-Morris • June 5, 2025
  • A United Airlines aircraft lifts off the tarmac.
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    Scott Olson via Getty Images
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    Airlines decry proposed card amendment

    Airline and aviation industry stakeholders argue the Marshall-Durbin amendment to the GENIUS Act bill would harm consumers and workers by undercutting credit card revenue.

    By Tatiana Walk-Morris • June 3, 2025
  • Jared Isaacman standing in a corporate office.
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    Courtesy of Shift4
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    Shift4 CEO likely to keep post

    Jared Isaacman was dropped by the Trump administration as a nominee to head NASA, and analysts expect he will remain at the payments processor.

    By June 3, 2025
  • Exterior of the state capitol of Illinois in Springfield, IL
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    rruntsch via Getty Images
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    Illinois delays interchange law

    Over the weekend, the state’s legislature voted to delay implementation of a law that would ban card interchange fees on tips and taxes.

    By June 2, 2025
  • Kenny Wyatt, Pushpay
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    Permission granted by Pushpay
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    Q&A

    Pushpay targets church payment niche

    The company caters to churches and other nonprofits, smoothing the channels to take in donations in various forms, including cryptocurrencies.

    By May 30, 2025
  • Wes Moore speaks at a podium
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    Chip Somodevilla via Getty Images
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    Maryland passes EWA law

    The state’s governor allowed an earned wage access bill to become law, over the objections of some consumer groups, including AARP.

    By Lynne Marek • May 29, 2025
  • PayPal Holdings
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    Justin Sullivan via Getty Images
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    PayPal’s venture arm taps new leader

    The digital payments company has promoted Ian Cox Moya, who rejoined the company in 2022, to head the unit that invests in startups.

    By Tatiana Walk-Morris • May 29, 2025
  • Ria sign in convenience store window
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    Permission granted by Lynne Marek
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    Remittance tax draws fintech pushback

    The budget bill proposal moving through Congress would levy a tax on cross-border money transfers. That has prompted “strong concern” from one fintech organization.

    By May 29, 2025
  • Fintech groups oppose state BNPL rules

    Lobbying organizations argue that New York's rules treat buy now, pay later purchases too much like credit card transactions.

    By May 28, 2025
  • Crypto regulation
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    Leon Neal via Getty Images
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    Hack could cost Coinbase up to $400M

    The crypto exchange is offering a $20 million reward for information leading to the hackers’ arrest. Coinbase terminated customer support agents who leaked customer data.

    By Gabrielle Saulsbery • May 19, 2025
  • Workers sit at computers on tables in a room, covering their faces with various objects.
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    Ezra Acayan via Getty Images
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    Banks struggle to talk about fraud

    Financial institutions battling an increase in fraud, particularly push-payment scams, have been stymied in sharing information that might help them better protect customers.

    By May 15, 2025
  • Usa one hundred dollar banknotes among the binary code background
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    Elen11 via Getty Images
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    Businesses grapple with payments fraud

    Companies are struggling to keep up with fraudsters’ growing technological prowess, particularly in business email compromises.

    By David McCann • May 14, 2025
  • A smartphone displaying the Affirm app
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    Courtesy of Affirm
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    BNPL users struggle with payments

    Nearly half of U.S. adults who have used buy now, pay later services experienced financial difficulties, such as overspending or missing a bill payment, according to a recent survey.

    By May 13, 2025
  • The entrance to the Consumer Financial Protection Bureau headquarters is seen, with the bureau's logo on a glass door.
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    Anna Moneymaker / Staff via Getty Images
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    CFPB rescinds 67 pieces of guidance

    The rescissions are not final and will allow the bureau to evaluate whether each of the items was statutorily prescribed, CFPB Acting Director Russ Vought said.

    By Gabrielle Saulsbery • May 13, 2025
  • Bitcoin sitting on dollar bills
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    Dan Kitwood via Getty Images
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    Stablecoin bill falters in Senate

    Democrats demanded fixes to the GENIUS Act – designed to create a framework for bringing stablecoins into the U.S. financial system – and raised concerns about Trump’s ties with crypto ventures.

    By Rajashree Chakravarty • May 12, 2025
  • Cash App logo lit in neon
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    Anna Webber via Getty Images
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    Cash App profits disappoint

    Block reported just 10% growth in first-quarter gross profit for Cash App, even after it added Afterpay to Cash App debit cards.

    By May 12, 2025
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    The image by Massimo Catarinella is licensed under CC BY-SA 2.0
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    Indiana passes EWA law

    The state follows others, including Nevada and Wisconsin, in instituting licensing requirements for earned wage access providers.

    By Tatiana Walk-Morris • May 7, 2025
  • The entrance to the Consumer Financial Protection Bureau headquarters is seen, with the bureau's logo on a glass door.
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    Anna Moneymaker / Staff via Getty Images
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    CFPB spurns BNPL rule

    The Consumer Financial Protection Bureau won’t prioritize enforcement actions related to buy now, pay later payments, the agency said in a notice.

    By , May 7, 2025