Fraud Prevention

Fraud Prevention
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing challenge of check fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Fraud Prevention
Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
June 12, 2025

Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Fraud Prevention
Worldpay and Visa Team to Help Merchants Combat Fraud
June 11, 2025

Worldpay is expanding its partnership with Visa to enhance that company’s 3D Secure solution. 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...

Fraud Prevention
Apple: App Store Blocked $2 Billion in Fraud Last Year
May 27, 2025

Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. 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
Entersekt CEO on Scams: ‘Bigger the Bullet, the Thicker the Armor’
May 14, 2025

If there’s one unwelcome constant in payments, it’s fraud. 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
Plaid Updates Identity Verification to Combat GenAI Fraud
May 13, 2025

Plaid has updated its identity verification (IDV) product to counter the threat posed by fraudsters who use generative artificial intelligence. 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
Google Expands AI Tools to Combat Evolving Scam Tactics
May 08, 2025

Google announced the rollout Thursday (May 8) of a fresh suite of artificial intelligence (AI)-powered safety features across its platforms to protect users from increasingly sophisticated scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
GenAI Fuels New Wave of Sophisticated Financial Fraud
April 16, 2025

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). 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...

Fraud Prevention
Acquirers Step Up Battle Against Fraud With GenAI, Biometrics Push
April 14, 2025

For merchants seeking to deliver a seamless omnichannel experience to their consumers, fraud remains a persistent concern. And while they look to acquirers to offer up the payment innovations that help satisfy customers’ desires to transact digitally on their mobile devices, they also want acquirers...