Fraud Prevention

Socure Unveils Unified Risk Platform for Government Agencies
Socure Unveils Unified Risk Platform for Government Agencies
February 03, 2026  |  Cybersecurity

Socure announced the launch of SocureGov RiskOS, a comprehensive new platform designed to assist government agencies in modernizing their digital identity infrastructure, according to a...

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TransUnion to Acquire Mobile Division of RealNetworks
TransUnion to Acquire Mobile Division of RealNetworks
February 02, 2026  |  Acquisitions

TransUnion plans to continue extending its business by acquiring the mobile division of RealNetworks. Get the Full Story Complete the form to unlock this article...

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

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...

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AI-Fueled Fraud Forces Banks to Rethink Identity Checks
AI-Fueled Fraud Forces Banks to Rethink Identity Checks
January 29, 2026  |  Opinion

Identity, onboarding and fraud prevention are critical in managing financial crime across the digital economy, Trulioo CEO Vicky Bindra writes in a new PYMNTS eBook, “2025’s...

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Checks, Not Instant Payments, Pose the Biggest Fraud Risk
Checks, Not Instant Payments, Pose the Biggest Fraud Risk
January 28, 2026  |  Faster Payments

Instant payments adoption continues to rise, but fraud concerns remain a powerful brake on momentum. As artificial intelligence drives more sophisticated attacks, businesses and financial...

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Galileo Pushes for Payments That Hold Up Under Pressure 
Galileo Pushes for Payments That Hold Up Under Pressure 
January 28, 2026  |  Opinion

The next wave of focus is moving toward everyday payment experiences that hold up under pressure, Galileo Financial Technologies VP of Product Management Prashant Shah...

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Crypto Crime Hits Record Levels as Nation-States Dodge Sanctions
Crypto Crime Hits Record Levels as Nation-States Dodge Sanctions
January 26, 2026  |  Cryptocurrency

 By most headline measures, 2025 looks like a year where crypto crime exploded. Get the Full Story Complete the form to unlock this article and...

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Equifax Launches AI-Powered Tool to Combat Synthetic Identity Fraud
Equifax Launches AI-Powered Tool to Combat Synthetic Identity Fraud
January 23, 2026  |  Fraud Prevention

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...

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FTC Alleges Payment Processor Cliq Failed to Implement Fraud Prevention Measures
FTC Alleges Payment Processor Cliq Failed to Implement Fraud Prevention Measures
January 19, 2026  |  Legal

Payment processor Cliq said Monday (Jan. 19) that it will “vigorously defend” against a legal motion filed Tuesday (Jan. 13) by the Federal Trade Commission (FTC). Get the Full Story Complete...

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