Fraud Prevention

Commerzbank Taps Hawk to Fight Money Laundering With AI

Commerzbank Taps Hawk to Fight Money Laundering With AI
Commerzbank Taps Hawk to Fight Money Laundering With AI
March 11, 2026  |  AML

Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. Get the Full Story Complete the form to unlock this article...

READ MORE >
47% of Merchants Report False Declines Cost Them Sales
47% of Merchants Report False Declines Cost Them Sales
March 11, 2026  |  Fraud Prevention

Fraud prevention is no longer about stopping a single bad transaction. It is about managing risk across an entire payment journey without driving away legitimate...

READ MORE >
Mastercard Says AI vs AI Will Be Fraud Prevention’s Future
Mastercard Says AI vs AI Will Be Fraud Prevention’s Future
March 09, 2026  |  Fraud Prevention

Mastercard says artificial intelligence (AI) is contributing to “unprecedented” levels of fraud and cybercrime. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Global Stablecoin Boom Draws Regulators Into the Fight Against Fraud
Global Stablecoin Boom Draws Regulators Into the Fight Against Fraud
March 05, 2026  |  Blockchain

When stablecoin skeptics press the industry on what, exactly, are the benefits of the digital dollars, cross-border payments are typically one of the first answers....

READ MORE >
68% of Banks Turn to AI as Fraud Outpaces Rule-Based Systems
68% of Banks Turn to AI as Fraud Outpaces Rule-Based Systems
March 05, 2026  |  Fraud Prevention

Unauthorized-party fraud has reclaimed center stage, reversing last year’s pattern and reshaping how banks think about risk. Get the Full Story Complete the form to...

READ MORE >
Tether Has Blocked $3.5 Billion in Crime-Linked Stablecoins Since 2023
Tether Has Blocked $3.5 Billion in Crime-Linked Stablecoins Since 2023
February 27, 2026  |  Blockchain

Tether has frozen $3.5 billion of its stablecoins since 2023 and a total of $4.2 billion since the company’s launch, in cases where the tokens were linked to illicit activity,...

READ MORE >
Meta Sues Advertisers Over Alleged Celebrity Impersonation Scams
Meta Sues Advertisers Over Alleged Celebrity Impersonation Scams
February 26, 2026  |  Legal

Meta is suing advertisers who have allegedly impersonated celebrities to defraud consumers. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Banks Win When They Connect Risk Signals Across the Life Cycle
Banks Win When They Connect Risk Signals Across the Life Cycle
February 26, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With Trulioo’s Vicky Bindra Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Banks Rethink Fraud Controls as False Declines Rise
Banks Rethink Fraud Controls as False Declines Rise
February 25, 2026  |  Fraud Prevention

Watch more: What’s Next in Payments With Entersekt’s Dewald Nolte Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >