Fraud Prevention/page/2 news and trends

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

August 12, 2026
Veriff
FTC Obtains Court Order Halting Credit Glory Operations
Legal & Regulation // August 10, 2026

The Federal Trade Commission (FTC) has secured a federal court order that temporarily halts what the agency alleges is a bogus credit repair scheme run by Credit Glory, 16 related companies and their five principles, the FTC said in a Monday (Aug. 10) press release....

Cybersecurity M&A Spree Maps the Next Attack Surface
Cybersecurity // August 10, 2026

Finance and payments are gearing up for a new future. And they’re spending big to do so. 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...

Brazil Tells Crypto Exchanges to Delay Overseas Transfers
Cryptocurrency // August 09, 2026

Brazil’s new fraud-prevention rules require cryptocurrency exchanges to delay some overseas transfers by 24 hours. 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,...

Visa Buys BioCatch for $2.4B to Detect Scams Before Money Moves
Acquiring // August 03, 2026

Visa is set to acquire Israel-based fraud intelligence company BioCatch for $2.4 billion. 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....

Interviews & Exclusives
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 PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from […]

Entersekt Reframes 3D Secure as a Revenue Recovery Tool

June 30, 2026
Watch more: The Digital Shift With Entersekt’s Dewald Nolte Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Faster Payments Give AR Teams Less Time to Be Wrong

June 15, 2026
For decades, accounts receivable has operated on the assumption that there would be time to fix mistakes after money moved. But as instant and near-instant payment capabilities become more common,...

AI Moves Compliance From Detection to Investigation

June 15, 2026
Watch more: The Digital Shift With Flagright’s Baran Ozkan Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Quick Reads
FTC Obtains Court Order Halting Credit Glory Operations

August 10, 2026
The Federal Trade Commission (FTC) has secured a federal court order that temporarily halts what the agency alleges is a bogus credit repair scheme run by Credit Glory, 16 related companies and their five principles, the FTC said in a Monday (Aug. 10) press release. Get the Full Story Complete the form to unlock this […]

Brazil Tells Crypto Exchanges to Delay Overseas Transfers

August 09, 2026
Brazil’s new fraud-prevention rules require cryptocurrency exchanges to delay some overseas transfers by 24 hours. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Visa Buys BioCatch for $2.4B to Detect Scams Before Money Moves

August 03, 2026
Visa is set to acquire Israel-based fraud intelligence company BioCatch for $2.4 billion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Swedbank Settles New York Charges in Panama Papers Probe

July 27, 2026
The New York State Department of Financial Services (DFS) secured a $50 million penalty from Swedbank AB and its New York branch in a case in which the regulator alleged that the...