Fraud Prevention

Fraud Prevention
Okta Inks Permiso Purchase to Expand Identity Threat Defense
July 30, 2026

Okta plans to add identity threat detection and response capabilities to its identity management platform by acquiring Permiso Security. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Fraud Prevention
Plaid Says Better Approvals Beat Costly Recoveries
July 30, 2026

Watch more: Need to Know With Plaid’s Shaffer Bond Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form,...

Fraud Prevention
WEX Deploys AI to Stop Fleet Fuel Fraud Before It Happens
July 29, 2026

WEX will soon expand the capabilities of its WEXOnline platform for commercial fleets to include identifying and stopping potentially unauthorized fuel purchases before they are approved. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Fraud Prevention
Authorized Fraud Puts Bank Intervention to the Test
July 29, 2026

Banks are spending more on fraud detection because stopping a scam after the customer has sent the money is often too late. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Fraud Prevention
Velera Combines Fraud Alerts and Card Controls in New Platform
July 28, 2026

Velera has launched a fully integrated risk mitigation solution designed to enable credit unions to detect and respond to potential fraud events in near-real time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
Fraud and Disputes Rank as a Top Cost for 42% of Issuers
July 28, 2026

Card issuers must distinguish a fraudulent transaction from a legitimate one in milliseconds. Now there’s a new complication: What happens when the legitimate customer is no longer the party directly making the purchase? Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
BPI Urges New Safeguards for Sharing Sensitive Financial Data With Regulators
July 24, 2026

The Bank Policy Institute is recommending that financial institutions and their regulators reduce direct electronic transfers of sensitive financial and supervisory data, arguing that traditional practices such as uploading files to regulator-controlled portals or sending encrypted emails can create unnecessary cybersecurity risks. Get the Full...

Fraud Prevention
Congress Confronts an 1,800% Rise in Financial Fraud Losses
July 22, 2026

A new report by House Republicans argues that fraud and scams have reached “unprecedented” levels. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Fraud Prevention
78% of CFOs Say Payment Blind Spots Increase Customer Friction
July 15, 2026

The best fraud prevention stops bad transactions and lets good ones move faster. But new findings in the June 2026 edition of The 2026 Certainty Project, a PYMNTS Intelligence and Plaid collaboration, reveal the ways in which that definition is no longer complete. Although nearly...