Fraud Prevention/page/27 news and trends

TikTok Turns to AI to Drive Away AI-Driven Scams

November 11, 2025
Financial Scams Are the New Customer-Churn Crisis for Banks
Fraud Prevention // November 10, 2025

“Financial Scams and Consumer Trust,” a PYMNTS Intelligence report commissioned by Block, examines how the rise of digital scams is undermining the confidence powering everyday banking, commerce and payments. Drawing on a survey of 15,110 United States consumers conducted from Sept. 9, 2025, to Sept....

Fraud Cases Lead Banking Giants to Tighten Oversight
Banking // November 04, 2025

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. 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...

Trulioo Exec Says Credit Data Will Become the New Trust Currency
Opinion // November 03, 2025

AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS eBook, “Headlines That Will Shape the Close of 2025.” Get the Full Story Complete the form to unlock this article...

Building AI’s Trust Infrastructure Requires More Than Algorithms
artificial intelligence // October 31, 2025

Artificial intelligence (AI) has quickly become the backbone of B2B payments, but it’s part of a larger set of tools needed to build the “trust infrastructure” for transactions in the age of digital fund flows. Get the Full Story Complete the form to unlock this...

Interviews & Exclusives
Financial Scams Are the New Customer-Churn Crisis for Banks

November 10, 2025
“Financial Scams and Consumer Trust,” a PYMNTS Intelligence report commissioned by Block, examines how the rise of digital scams is undermining the confidence powering everyday banking, commerce and payments. Drawing on a survey of 15,110 United States consumers conducted from Sept. 9, 2025, to Sept. 22, 2025, the report reveals how fraud has evolved from […]

Trulioo Exec Says Credit Data Will Become the New Trust Currency

November 03, 2025
AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS eBook, “Headlines That Will Shape...

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...

CFOs Confront the New Economics of Fraud

October 15, 2025
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 Fitzgerald writes in a new...

Quick Reads
TikTok Turns to AI to Drive Away AI-Driven Scams

November 11, 2025
eCommerce platforms like TikTok Shop are reportedly flooded with an uptick in AI-fueled 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 marketing […]

Fraud Cases Lead Banking Giants to Tighten Oversight

November 04, 2025
Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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...

Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers

October 27, 2025
Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at issuing and acquiring banks combat payment fraud. Get the Full Story Complete the form to...