Fraud Prevention

TikTok Turns to AI to Drive Away AI-Driven Scams
TikTok Turns to AI to Drive Away AI-Driven Scams
November 11, 2025  |  artificial intelligence

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...

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

“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...

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

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...

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

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...

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

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...

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Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
October 28, 2025  |  artificial intelligence

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...

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i2c Says Complacency, Not Fraud, Is the Real Threat
i2c Says Complacency, Not Fraud, Is the Real Threat
October 28, 2025  |  artificial intelligence

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...

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Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
October 27, 2025  |  Fraud Prevention

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...

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Authorized Push Payment Fraud Losses in UK Rise 12%
Authorized Push Payment Fraud Losses in UK Rise 12%
October 24, 2025  |  Fraud Prevention

Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first half of the year in the United...

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