Fraud Prevention

Banks Step Up the Fight Against Stolen Credentials
Banks Step Up the Fight Against Stolen Credentials
February 20, 2025  |  Authentication

Fraud against banks and their customers is on the rise, according to a February 2025 report from PYMNTS Intelligence and Arculus from CompoSecure, with 87% of...

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Chase to Restrict Use of Zelle for Purchases Through Social Media
Chase to Restrict Use of Zelle for Purchases Through Social Media
February 19, 2025  |  Digital Payments

Chase told customers that it will add some restrictions on their use of the peer-to-peer payment network Zelle with Chase beginning March 23. Get the...

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AI Startups: PayPal Ventures, Citi Invest in Corporate Treasury AI Startup
AI Startups: PayPal Ventures, Citi Invest in Corporate Treasury AI Startup
February 18, 2025  |  artificial intelligence

PayPal Ventures and Citi Ventures are investing in Finmo, a startup that uses AI and other technologies to develop what it describes as a next-generation...

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Mastercard and Feedzai Team to Fight AI-Powered Scams
Mastercard and Feedzai Team to Fight AI-Powered Scams
February 18, 2025  |  Fraud Prevention

Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. Get the Full Story Complete the form to unlock this...

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CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement
CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement
February 14, 2025  |  Personnel

The Commodity Futures Trading Commission (CFTC) has named the former director of its Whistleblower Office, Brian Young, as its director of enforcement. Get the Full...

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Routable Adds Fraud-Detecting AI Agent to AP Automation Platform
Routable Adds Fraud-Detecting AI Agent to AP Automation Platform
February 06, 2025  |  Fraud Prevention

Routable has enhanced its accounts payable (AP) automation platform by adding an AI agent that can detect both invoice fraud and human error. Get the...

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ACI and Banfico Team to Tackle EU/UK APP Fraud 
ACI and Banfico Team to Tackle EU/UK APP Fraud 
February 06, 2025  |  Partnerships

Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Arculus, Mastercard and Truist Explore Fraud and the Economy’s Three S’s
Arculus, Mastercard and Truist Explore Fraud and the Economy’s Three S’s
February 06, 2025  |  Digital Payments

Instant gratification rules today’s theater of commerce, and businesses shouldn’t be letting fraud get in the way by slowing down transactions. Get the Full Story...

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Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection
Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection
February 04, 2025  |  Blockchain

In an era where cyber threats are escalating in sophistication and frequency, businesses continuing to rely on outdated cybersecurity models might as well be hiding...

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