Fraud Prevention/page/5 news and trends

Bots Are Turning Identity Verification Into a Full-Time Job

April 24, 2026
identity verify
Treasury Chief Says Smarter AML Starts With Better Identity
AML // April 23, 2026

A Wednesday (April 22) hearing on sanctions and illicit finance placed the machinery of anti-money laundering (AML) under scrutiny, as lawmakers and Treasury officials examined whether existing frameworks are keeping pace with the speed and structure of modern payments. Get the Full Story Complete the...

Why Banks Can’t Rely on One-Time Passwords Anymore
Authentication // April 23, 2026

Watch more: Need to Know With Entersekt’s Schalk Nolte 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,...

Amazon Recasts Marketplace Fraud as a Broader Trust Problem
Amazon // April 22, 2026

Amazon is making a broader argument about fraud in online commerce. The threat is no longer limited to fake handbags, copycat electronics and trademark abuse. It now stretches across scams, fake reviews, product safety, organized retail crime and seller manipulation. Get the Full Story Complete...

71% of Billion-Dollar Firms Face Agent Identity Threats
Digital Identity // April 17, 2026

Agent-driven identity threats are becoming a defining challenge for enterprises as they scale revenue and expand across markets, increasing fraud risk and customer friction. “Scale Amplification: How Revenue Amplifies Agent-Driven Identity,” a collaboration between PYMNTS Intelligence and Trulioo, examines how digital identity challenges evolve as...

Interviews & Exclusives
Bots Are Turning Identity Verification Into a Full-Time Job

April 24, 2026
In the early days of digital commerce, identity verification was a front-door exercise. It represented a necessary, but narrow, checkpoint designed to confirm that a customer was who they claimed to be. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional […]

Why Banks Can’t Rely on One-Time Passwords Anymore

April 23, 2026
Watch more: Need to Know With Entersekt’s Schalk Nolte Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Amazon Recasts Marketplace Fraud as a Broader Trust Problem

April 22, 2026
Amazon is making a broader argument about fraud in online commerce. The threat is no longer limited to fake handbags, copycat electronics and trademark abuse. It now stretches across scams,...

71% of Billion-Dollar Firms Face Agent Identity Threats

April 17, 2026
Agent-driven identity threats are becoming a defining challenge for enterprises as they scale revenue and expand across markets, increasing fraud risk and customer friction. “Scale Amplification: How Revenue Amplifies Agent-Driven...

Quick Reads
What AI-Driven Attack Chains Mean for CFOs and CISOs

April 15, 2026
The question for executives is no longer whether artificial intelligence will affect cybersecurity. It is whether their organization is still operating on assumptions from a pre-autonomy world. 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 […]

Oracle Expands Agentic AI Across Enterprise Workflows

April 09, 2026
Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications as competition intensifies around AI-driven...

Visa Targets Fraud and Friction as Disputes Hit Record

April 01, 2026
Visa has introduced a group of tools aimed at replacing outdated dispute processes. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Marqeta Debut Decision Tools as Fraud Threats Increase

March 31, 2026
Card issuing platform Marqeta has debuted a tool designed to combat increasingly sophisticated payments fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...