Security & Fraud

Security & Fraud
Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs
June 27, 2023

Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment 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...

Security & Fraud
What the US Can Learn From the UK About Push Payments Fraud
June 22, 2023

The U.K. banking industry is currently facing a new wave of regulations aimed at tackling push payment 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...

Security & Fraud
Google Cloud Launches AML AI for Financial Institutions
June 21, 2023

Google Cloud has launched a new product, Anti Money Laundering AI (AML AI), which is an artificial intelligence-powered tool to help financial institutions detect money laundering, the company said Wednesday (June 21). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Security & Fraud
Reusable IDs and AI Help Merchants Beat Back the Fraudsters
June 21, 2023

The fraudsters are racking up the gains, seeking, as they always do, to exploit vulnerabilities in card-not-present transactions. 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...

Security & Fraud
Jack Henry Adds AI-Based Fraud Detection to Digital Payments Platform
June 20, 2023

Jack Henry has launched a real-time, artificial intelligence (AI)-based fraud mitigation feature. 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...

Security & Fraud
Report: Hacker Group Demands Reddit Reverse Plans to Charge Fees
June 20, 2023

A hacker group has reportedly raised the stakes after getting no response from Reddit. 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....

Security & Fraud
Two Former Wirecard Executives Sentenced to Prison in Singapore
June 20, 2023

Two former Wirecard executives have been sentenced to prison in Singapore. 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...

Security & Fraud
How Banks and Merchants Make Payments Easy While Keeping Them Safe
June 16, 2023

Today’s new digital operating environment is ripe with opportunities for payment innovations. 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...

Security & Fraud
Senators Demand Answers From Venmo and Cash App on Fraud
June 16, 2023

A quartet of Senate Democrats want Venmo and Cash App to offer better fraud protection. 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,...