Fraud Prevention

Fraud Prevention
Banks Win When They Connect Risk Signals Across the Life Cycle
February 26, 2026

Watch more: What’s Next in Payments With Trulioo’s Vicky Bindra 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
Banks Rethink Fraud Controls as False Declines Rise
February 25, 2026

Watch more: What’s Next in Payments With Entersekt’s Dewald Nolte 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
Agentic Agents Confront and Combat Fraud as Scams Accelerate
February 23, 2026

A consumer receives a text message that appears to come from her bank. The tone is urgent. The link opens a convincing login page. Credentials are entered. Moments later, a transfer request appears inside what seems to be a trusted session. Get the Full Story...

Fraud Prevention
More Than Half of Banks Plan to Outsource Fraud Detection 
February 13, 2026

The cost of fraud at U.S. financial institutions is rising, but the deeper threat may be what it does to customer relationships and brand reputation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Fraud Prevention
CFOs Turn Fraud Control Into Margin Defense
February 11, 2026

Tradition is as tradition does. And traditionally, in many finance organizations, fraud protection has lived in the same mental bucket as insurance premiums and audit fees; something necessary, prudent and fundamentally defensive. Get the Full Story Complete the form to unlock this article and enjoy...

Fraud Prevention
Equifax Launches Machine-Learning Product That Detects First-Party Fraud
January 30, 2026

Equifax has launched a new machine-learning product designed to combat two forms of first-party fraud: loan stacking and credit washing. 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
Equifax Launches AI-Powered Tool to Combat Synthetic Identity Fraud
January 23, 2026

Equifax has launched a product that uses artificial intelligence (AI) to detect and help prevent synthetic identity 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...

Fraud Prevention
7 in 10 Banks Increase Fraud Spending as Losses and Complexity Grow
January 19, 2026

Fraud is no longer just a cost line item for banks and payment firms. It is increasingly a force that shapes how institutions invest, modernize and compete. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
Chainalysis Says AI Scams Drove Crypto Fraud up 17% in 2025
January 13, 2026

Crypto scams and fraud took in at least $14 billion on-chain in 2025, up from a revised total of $12 billion the previous year, Chainalysis said Tuesday (Jan. 13). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...