Fraud Prevention

Fraud Prevention
Entrust Adds Mastercard Insights to Identity Verification Platform
September 09, 2025

Entrust has integrated Mastercard Identity insights powered by Ekata into the Entrust Identity Verification Security Platform. 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...

Fraud Prevention
SEC Launches Task Force to Prevent Fraud Against Investors
September 08, 2025

The SEC is upping its efforts to fight cross-border fraud targeting American investors. 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....

Fraud Prevention
FinCEN Supports Banking Consortium Approach to Fraud
September 05, 2025

The Financial Crimes Enforcement Network (FinCEN) issued guidance Friday (Sept. 5) that it said aims to encourage appropriate, voluntary cross-border sharing of information between and among financial institutions, including appropriate foreign ones. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Fraud Prevention
FinTechs Confront Escalating Fraud as Losses Soar 65%
August 15, 2025

With the rise of agentic AI, identity verification is more important than ever. 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....

Fraud Prevention
Riskified and HUMAN Partner to Prevent Fraud by AI Shopping Agents
August 13, 2025

Riskified and HUMAN Security have partnered to help merchants prevent fraud and abuse when dealing with artificial intelligence (AI) shopping agents. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
New York Sues Zelle, Alleging $1 Billion in Fraud Since 2017
August 13, 2025

Zelle operator Early Warning Services is being sued by New York State Attorney General Letitia James, who alleged that the company fails to protect its users from “massive amounts of fraud.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
CommBank Adds AI-Powered Scam Detection Tool to Identity Protection App
August 11, 2025

Australian bank CommBank is adding two new defensive assets designed to help protect its customers from fraud, scams, financial crime and cyber threats. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Fraud Prevention
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Fraud Prevention
PayPal Adds Scam Detection to Friends and Family Payments
July 21, 2025

PayPal has introduced a scam prevention tool for PayPal and Venmo Friends and Family payments. 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...