Authorized Push Payments Fraud news and trends

Mastercard and Feedzai Team to Fight AI-Powered Scams
Fraud Prevention // February 18, 2025

Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

ACI and Banfico Team to Tackle EU/UK APP Fraud 
Partnerships // February 06, 2025

Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form,...

Judge Rules New York Lawsuit Against Citibank Can Proceed
Fraud Prevention // January 21, 2025

Citibank will have to face a New York state lawsuit alleging that it failed to protect and reimburse victims of fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Anti-Fraud Innovations Keep Instant Payments on Right Track
Fraud Prevention // October 31, 2024

Transactions are built atop a first principle of trust. And the faster transactions happen, the stronger that trust needs to be. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Interviews & Exclusives
UK Wants to Turn Faster Payments Into Four-Day Payments

March 12, 2024
When it comes to innovation, the United Kingdom can find itself on a literal island. And the kingdom’s latest regulatory push, one that is targeting authorized push payment (APP) fraud, has left observers wondering whether that island may be sinking.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free […]

Quick Reads
Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows

October 28, 2025
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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive […]

Mastercard and Feedzai Team to Fight AI-Powered Scams

February 18, 2025
Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

ACI and Banfico Team to Tackle EU/UK APP Fraud 

February 06, 2025
Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Judge Rules New York Lawsuit Against Citibank Can Proceed

January 21, 2025
Citibank will have to face a New York state lawsuit alleging that it failed to protect and reimburse victims of fraud. Get the Full Story Complete the form to unlock...