Fraud Prevention

Block’s Chief Risk Officer Says AI Is Leading the Fight Against Scams
Block’s Chief Risk Officer Says AI Is Leading the Fight Against Scams
October 14, 2025  |  Opinion

AI-powered fraud prevention is reshaping the fight against financial crime, Block Chief Risk Officer Brian Boates writes in a new PYMNTS eBook, “Headlines That Will...

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Resistant AI Raises $25 Million to Help AI Agents Fight Fraud
Resistant AI Raises $25 Million to Help AI Agents Fight Fraud
October 13, 2025  |  artificial intelligence

Resistant AI has raised $25 million for its financial crime/fraud prevention-focused artificial intelligence (AI) models. Get the Full Story Complete the form to unlock this article...

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AI Prompts Businesses to Redesign Risk Management
AI Prompts Businesses to Redesign Risk Management
October 09, 2025  |  artificial intelligence

Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage risk. As automation expands across finance, logistics and customer operations,...

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Velera Launches Next-Generation Fraud Prevention System for Credit Unions
Velera Launches Next-Generation Fraud Prevention System for Credit Unions
October 07, 2025  |  Credit Unions

Velera has launched its next-generation system designed to protect credit unions and their members from fraud. Get the Full Story Complete the form to unlock...

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Mastercard Shares Its AI Playbook for Business Payments
Mastercard Shares Its AI Playbook for Business Payments
October 07, 2025  |  artificial intelligence

For decades, the competitive advantage in corporate finance rested on scale and speed. Moving money faster, managing liquidity at greater volumes, and executing transactions at...

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Data Beats Instinct in the Race to Outrun Fraudsters
Data Beats Instinct in the Race to Outrun Fraudsters
September 25, 2025  |  Fraud Prevention

Watch more: Digital Shift: Entersekt, Steve Bledsoe Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Edenred Pay Says AI Is Powering the Invisible Guardrails for B2B’s Future
Edenred Pay Says AI Is Powering the Invisible Guardrails for B2B’s Future
September 24, 2025  |  Authentication

Watch more: What’s Next in Payments: Edenred Pay, Jonathan Beckham Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Singapore Cracks Down on $456 Million ‘Scam Mule’ Problem
Singapore Cracks Down on $456 Million ‘Scam Mule’ Problem
September 17, 2025  |  Security & Fraud

Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” Get the Full Story Complete the form to unlock this...

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Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
Financial Leaders Warn Against Giving AI a 51% Stake in Decisions
September 17, 2025  |  Fraud Prevention

Financial institutions have long treated customer data as a proprietary asset, but a new PYMNTS report, “Fighting Fraud and Finding Trust Amid Banking’s Data Deluge,” suggests...

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