Fraud Prevention

Scammers Tap Social Media Selfies and GenAI to Fuel Fraud

Scammers Tap Social Media Selfies and GenAI to Fuel Fraud
Scammers Tap Social Media Selfies and GenAI to Fuel Fraud
March 02, 2025  |  Security & Fraud

The wide availability of selfies on social media has helped fuel artificial intelligence (AI)-powered scams. Get the Full Story Complete the form to unlock this...

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Stripe Says AI Boom Drove 38% Increase in Payment Volume
Stripe Says AI Boom Drove 38% Increase in Payment Volume
February 27, 2025  |  Business

Stripe’s investments in machine learning (ML) and artificial intelligence (AI) contributed to the financial infrastructure platform’s rapid growth in 2024, co-founders Patrick Collison and John...

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Taktile Raises $54 Million for AI-Powered Financial Decision-Making
Taktile Raises $54 Million for AI-Powered Financial Decision-Making
February 27, 2025  |  artificial intelligence

Taktile has raised $54 million to help power its artificial intelligence (AI)-powered risk management tool. Get the Full Story Complete the form to unlock this...

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Coupa: AI Is Cure for Procurement Fraud Epidemic
Coupa: AI Is Cure for Procurement Fraud Epidemic
February 25, 2025  |  Fraud Prevention

Procurement fraud has evolved on the back of digitally sophisticated tactics from an occasional business headache into a full-blown financial and reputational disaster for organizations...

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Procurement Fraud Is on the Rise; Here’s How to Stop It
Procurement Fraud Is on the Rise; Here’s How to Stop It
February 24, 2025  |  B2B Payments

Operational uncertainty remains an obvious, if persistent, challenge for middle-market firms. This would be enough to derail even the best-laid plans if it happened in...

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SEC Replaces Crypto Unit With Team to Probe ‘Cyber-Related Misconduct’
SEC Replaces Crypto Unit With Team to Probe ‘Cyber-Related Misconduct’
February 20, 2025  |  Security & Fraud

The Securities and Exchange Commission has created a unit to protect retail investors against fraud. Get the Full Story Complete the form to unlock this...

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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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