Fraud Prevention

Cybersecurity
The Next Fraud Frontier Is the Impostor Who Passes Every Check
September 17, 2026

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, you agree to receive marketing communications from PYMNTS and...

Fraud Prevention
90% Link Fraud Infrastructure to Faster Customer Onboarding
September 17, 2026

Fraud prevention is no longer a cost center, and for many firms, has become an investment with a measurable return. 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
49% of Firms Use Bank Account Data to Flag Fraud
September 11, 2026

Businesses may be able to strengthen their fraud defenses by putting the bank connections they already have to fuller use. 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
Nasdaq Verafin Takes the Fraud Fight to the Dark Web
September 03, 2026

Banks often don’t see a fraud scheme until money has left the account, and then it’s too late. A stolen check, compromised card or banking credential may already have circulated among criminals, giving fraud teams little time to intervene. Get the Full Story Complete the...

Fraud Prevention
56% of Consumers Have Faced a False Payment Decline
September 02, 2026

Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. 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...

Fraud Prevention
Visa Debuts Enhanced Version of A2A Fraud Prevention Tool
September 01, 2026

Visa has introduced new tools to help banks prevent account-to-account (A2A) 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...

Fraud Prevention
57% of Firms Find Payment Fraud After Settlement
September 01, 2026

Uncertainty can turn a routine payment problem into a cost that is twice as large. 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
Nasdaq Verafin Adds Q6 Cyber’s Dark Web Intelligence to Fraud Platform
August 27, 2026

Nasdaq Verafin and Q6 Cyber have partnered to help financial institutions identify and respond to emerging fraud and scan threats, Nasdaq Verafin said in a Thursday (Aug. 27) press release emailed to PYMNTS. Get the Full Story Complete the form to unlock this article and...

Fraud Prevention
X9 Wants Fraud Data to Move as Fast as Money
August 26, 2026

The U.S. payments industry does not lack fraud data. It lacks agreement about what that data means. 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...