Fraud Prevention

Visa and Proof Team to Bolster Digital ID Verification

Visa and Proof Team to Bolster Digital ID Verification
Visa and Proof Team to Bolster Digital ID Verification
October 23, 2025  |  Identity

Visa has launched a partnership with compliance and fraud prevention platform Proof. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Equifax Targets Fraud Amid 13% Jump in Mortgage Revenue
Equifax Targets Fraud Amid 13% Jump in Mortgage Revenue
October 21, 2025  |  Earnings

Equifax is preparing to launch new fraud prevention tools amid an uptick in mortgage revenues. Get the Full Story Complete the form to unlock this...

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Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
October 15, 2025  |  Fraud Attack

The world of text message scams marked an unwelcome milestone last month. Get the Full Story Complete the form to unlock this article and enjoy...

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CFOs Confront the New Economics of Fraud
CFOs Confront the New Economics of Fraud
October 15, 2025  |  Opinion

Fraud prevention requires a multi-layered defense built on an ecosystem of people, processes and technology, WEX Vice President of Global Fraud and Financial Crimes William...

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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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