Fraud Prevention

Fraud Prevention
Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain
August 05, 2026

Watch more: Need to Know With Quantifind’s Ari Tuchman 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
Payment Fraud Is Moving Upstream, and Visa Just Bought the Data to Follow It
August 04, 2026

The payments industry’s brightest minds have built some of cybersecurity’s most sophisticated defenses around the moment money moves. 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
Retailers Report 69% Increase in Phone Scams as Shoplifting Dips
August 02, 2026

Efforts by American retailers to prevent shoplifting appear to be paying off. 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
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...