Fraud Prevention

PYMNTS and Trulioo Report Shows How Better Identity Checks Can Protect Growth

PYMNTS and Trulioo Report Shows How Better Identity Checks Can Protect Growth
PYMNTS and Trulioo Report Shows How Better Identity Checks Can Protect Growth
June 02, 2026  |  Digital Identity

As companies race to defend against bots, deepfakes, synthetic identities and other AI-powered fraud attacks, many are creating a second crisis. Their legitimate users are...

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Agentic AI and Banks: Who Signs Off on the Machine?
Agentic AI and Banks: Who Signs Off on the Machine?
May 28, 2026  |  Banking

Banks are becoming comfortable with automation. Software reviews transactions, flags suspicious activity, routes documents, generates reports and helps employees complete work more efficiently. Those systems...

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Agentic Commerce May Force New Focus on False Declines
Agentic Commerce May Force New Focus on False Declines
May 26, 2026  |  Artificial Intelligence

Artificial intelligence (AI) in payments has been discussed through the lenses of fraud prevention, recommendation engines and operational efficiency. Get the Full Story Complete the...

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House Hearing Puts AI Fraud at Center of AML Overhaul
House Hearing Puts AI Fraud at Center of AML Overhaul
May 21, 2026  |  AML

Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where...

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AI Fraud Now Fakes the Whole Meeting
AI Fraud Now Fakes the Whole Meeting
May 20, 2026  |  Artificial Intelligence

A finance employee at a multinational firm joined what appeared to be a routine video call. The CFO was on screen. So were several colleagues....

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Apple Says App Store Shut Down 1 Billion Fake Accounts in 2025
Apple Says App Store Shut Down 1 Billion Fake Accounts in 2025
May 20, 2026  |  Fraud Prevention

Apple’s App Store prevented $2.2 billion in fraudulent transactions last year. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Cliq Claims Victory in FTC Fraud Prevention Case Despite Fine
Cliq Claims Victory in FTC Fraud Prevention Case Despite Fine
May 18, 2026  |  Legal & Regulation

A federal judge ordered payment processing company Cliq to pay $6.5 million in a long-running case related to its fraud prevention measures. Get the Full...

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Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
May 15, 2026  |  B2B Payments

CFOs are asking more of their B2B payments. And for the first time, B2B payments can deliver. Digital innovations like virtual cards and embedded payments...

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