Fraud Prevention

Banks Face Fraud Spike As Scams Stress Legacy Systems

Banks Face Fraud Spike As Scams Stress Legacy Systems
Banks Face Fraud Spike As Scams Stress Legacy Systems
December 04, 2025  |  Fraud Prevention

The “2025 State of Fraud and Financial Crime in the United States” report, a PYMNTS Intelligence report commissioned by Block, reveals that the financial industry...

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TikTok Turns to AI to Drive Away AI-Driven Scams
TikTok Turns to AI to Drive Away AI-Driven Scams
November 11, 2025  |  artificial intelligence

eCommerce platforms like TikTok Shop are reportedly flooded with an uptick in AI-fueled scams. Get the Full Story Complete the form to unlock this article...

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Financial Scams Are the New Customer-Churn Crisis for Banks
Financial Scams Are the New Customer-Churn Crisis for Banks
November 10, 2025  |  Fraud Prevention

“Financial Scams and Consumer Trust,” a PYMNTS Intelligence report commissioned by Block, examines how the rise of digital scams is undermining the confidence powering everyday...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article...

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Trulioo Exec Says Credit Data Will Become the New Trust Currency
Trulioo Exec Says Credit Data Will Become the New Trust Currency
November 03, 2025  |  Opinion

AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS...

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Building AI’s Trust Infrastructure Requires More Than Algorithms
Building AI’s Trust Infrastructure Requires More Than Algorithms
October 31, 2025  |  artificial intelligence

Artificial intelligence (AI) has quickly become the backbone of B2B payments, but it’s part of a larger set of tools needed to build the “trust...

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Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
October 28, 2025  |  artificial intelligence

Starling Bank says it has begun using AI to help customers ward off purchase scams. Get the Full Story Complete the form to unlock this...

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i2c Says Complacency, Not Fraud, Is the Real Threat
i2c Says Complacency, Not Fraud, Is the Real Threat
October 28, 2025  |  artificial intelligence

Watch more: WNIP: i2C, Matthew Pearce Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
October 27, 2025  |  Fraud Prevention

Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks combat payment fraud. Get the Full...

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