Fraud Prevention/page/2 news and trends

90% Link Fraud Infrastructure to Faster Customer Onboarding

September 17, 2026
graphic fraud prevention
Revolut Says Customer Data Leaked in Email Scam
Cybersecurity // September 13, 2026

An email-based scam has reportedly led to the leak of Revolut customer data. 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....

Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
Retail // September 03, 2026

The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. 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...

Most Banks Wait Six Years for AI Payback. Discovery Didn’t.
Artificial Intelligence // September 02, 2026

Banks have a lot of data on their customers, but most of it sits unused. The customer gets flooded the same generic offer everyone else gets, and the bank misses a warning sign of fraud its own systems could have caught earlier, simply because nothing...

56% of Consumers Have Faced a False Payment Decline
Fraud Prevention // September 02, 2026

Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. 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...

Interviews & Exclusives
90% Link Fraud Infrastructure to Faster Customer Onboarding

September 17, 2026
Fraud prevention is no longer a cost center, and for many firms, has become an investment with a measurable return. 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 […]

Amazon Turns 360,000 Customer Checks Into Fraud Intelligence

September 03, 2026
The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. Get the Full Story Complete the form to unlock this article and enjoy...

56% of Consumers Have Faced a False Payment Decline

September 02, 2026
Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. Get the Full Story Complete the form to unlock this article and...

Veriff and Uphold on Verifying Customers for the Life of the Account

August 12, 2026
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Quick Reads
Revolut Says Customer Data Leaked in Email Scam

September 13, 2026
An email-based scam has reportedly led to the leak of Revolut customer data. 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 […]

Visa Debuts Enhanced Version of A2A Fraud Prevention Tool

September 01, 2026
Visa has introduced new tools to help banks prevent account-to-account (A2A) fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

OCC and FDIC Set New Test for Unsafe Bank Practices

August 28, 2026
The Office of the Comptroller of the Currency (OCC) issued two revised policies and procedures manuals and proposed amendments to Violations of Laws and Regulations framework Thursday (Aug. 27), saying in a press...

Socure Acquires Fraud Fighter Fravity as Valuation Hits $5.2 Billion

August 27, 2026
Identity and risk intelligence infrastructure provider Socure is now a $5.2 billion company. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...