Fraud/page/4 news and trends

Commerzbank Taps Hawk to Fight Money Laundering With AI
AML // March 11, 2026

Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. 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...

AI Forensics Takes Aim at Compliance Gridlock
Artificial Intelligence // March 11, 2026

Watch more: Digital Shift With Flagright’s Madhu Nadig 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...

47% of Merchants Report False Declines Cost Them Sales
Fraud Prevention // March 11, 2026

Fraud prevention is no longer about stopping a single bad transaction. It is about managing risk across an entire payment journey without driving away legitimate customers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Armadin Raises $190 Million to Combat AI-Driven Cyberattacks
Cybersecurity // March 10, 2026

Cybersecurity company Armadin raised a record $189.9 million, according to a Tuesday (March 10) press release. 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
Fraud Defense Moves From the Back Office to the Codebase

March 13, 2026
The evolution of digital payments has often followed a predictable pattern. 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 PYMNTS […]

AI Forensics Takes Aim at Compliance Gridlock

March 11, 2026
Watch more: Digital Shift With Flagright’s Madhu Nadig Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

47% of Merchants Report False Declines Cost Them Sales

March 11, 2026
Fraud prevention is no longer about stopping a single bad transaction. It is about managing risk across an entire payment journey without driving away legitimate customers. Get the Full Story...

Growing Fraud Risks Complicate Banks’ Push Toward Instant Payments

March 06, 2026
A growing body of evidence suggests that businesses may be looking in the wrong place for payment fraud risk. Get the Full Story Complete the form to unlock this article...

Quick Reads
Commerzbank Taps Hawk to Fight Money Laundering With AI

March 11, 2026
Germany’s Commerzbank launched a partnership with anti-fraud and anti-money laundering (AML) technology firm Hawk. 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 […]

Armadin Raises $190 Million to Combat AI-Driven Cyberattacks

March 10, 2026
Cybersecurity company Armadin raised a record $189.9 million, according to a Tuesday (March 10) press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Mastercard Says AI vs AI Will Be Fraud Prevention’s Future

March 09, 2026
Mastercard says artificial intelligence (AI) is contributing to “unprecedented” levels of fraud and cybercrime. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Trump Wants Justice Dept. to Prioritize Cybercrime Cases

March 08, 2026
President Donald Trump wants his administration to combat “predatory” schemes targeting American consumers and businesses. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...