Fraud Detection news and trends

More Than Half of Banks Plan to Outsource Fraud Detection 
Fraud Prevention // February 13, 2026

The cost of fraud at U.S. financial institutions is rising, but the deeper threat may be what it does to customer relationships and brand reputation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

i2c Says Complacency, Not Fraud, Is the Real Threat
Artificial Intelligence // October 28, 2025

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 content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to...

85% of Executives Now Expect AI to Deliver Compliance Gains
Artificial Intelligence // September 25, 2025

A year ago, most chief product officers were still testing Gen AI with cautious curiosity. Today, nearly all say the technology will reshape how they work. But beneath the near-unanimous optimism lies a split that may determine who reaps the rewards: some industries are surging...

Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
Cybersecurity // May 27, 2025

In today’s age of hyperconnectivity, what happens to your enterprise partners will eventually happen to you. 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...

Interviews & Exclusives
Plaid Study Links Account Checks to Faster Fraud Detection

August 19, 2026
Payments have spent years getting faster. Fraud detection has not always kept pace. 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 marketing communications […]

More Than Half of Banks Plan to Outsource Fraud Detection 

February 13, 2026
The cost of fraud at U.S. financial institutions is rising, but the deeper threat may be what it does to customer relationships and brand reputation. Get the Full Story Complete...

i2c Says Complacency, Not Fraud, Is the Real Threat

October 28, 2025
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 content — no additional logins...

85% of Executives Now Expect AI to Deliver Compliance Gains

September 25, 2025
A year ago, most chief product officers were still testing Gen AI with cautious curiosity. Today, nearly all say the technology will reshape how they work. But beneath the near-unanimous...

Quick Reads
Visa to Launch New Unified Checkout and Fraud Detection Solutions

April 03, 2025
Visa has unveiled three new value-added services designed to make accepting payments easier and more secure. 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 […]

QorPay Integrates Visa Platform Connect and Other Services

March 28, 2025
FinTech company QorPay collaborated with Cybersource to integrate Visa Platform Connect (VPC) and other Visa value-added services into QorPay’s payment ecosystem. Get the Full Story Complete the form to unlock this article and enjoy...

ID Verification Platform IDnow Gets $295 Million Corsair Capital Investment

March 12, 2025
Investment firm Corsair Capital has acquired a majority stake in German identity verification platform IDnow. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Socure Introduces New Risk Score to Combat Repeat First-Party Fraud

March 06, 2025
Socure has introduced a new tool designed to combat repeat first-party fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...