Fraud Prevention

Visa and Proof Team to Bolster Digital ID Verification
Visa and Proof Team to Bolster Digital ID Verification
October 23, 2025  |  Identity

Visa has launched a partnership with compliance and fraud prevention platform Proof. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Equifax Targets Fraud Amid 13% Jump in Mortgage Revenue
Equifax Targets Fraud Amid 13% Jump in Mortgage Revenue
October 21, 2025  |  Earnings

Equifax is preparing to launch new fraud prevention tools amid an uptick in mortgage revenues. Get the Full Story Complete the form to unlock this...

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Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
October 15, 2025  |  Fraud Attack

The world of text message scams marked an unwelcome milestone last month. Get the Full Story Complete the form to unlock this article and enjoy...

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CFOs Confront the New Economics of Fraud
CFOs Confront the New Economics of Fraud
October 15, 2025  |  Opinion

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...

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Block’s Chief Risk Officer Says AI Is Leading the Fight Against Scams
Block’s Chief Risk Officer Says AI Is Leading the Fight Against Scams
October 14, 2025  |  Opinion

AI-powered fraud prevention is reshaping the fight against financial crime, Block Chief Risk Officer Brian Boates writes in a new PYMNTS eBook, “Headlines That Will...

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Resistant AI Raises $25 Million to Help AI Agents Fight Fraud
Resistant AI Raises $25 Million to Help AI Agents Fight Fraud
October 13, 2025  |  artificial intelligence

Resistant AI has raised $25 million for its financial crime/fraud prevention-focused artificial intelligence (AI) models. Get the Full Story Complete the form to unlock this article...

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AI Prompts Businesses to Redesign Risk Management
AI Prompts Businesses to Redesign Risk Management
October 09, 2025  |  artificial intelligence

Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage risk. As automation expands across finance, logistics and customer operations,...

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Velera Launches Next-Generation Fraud Prevention System for Credit Unions
Velera Launches Next-Generation Fraud Prevention System for Credit Unions
October 07, 2025  |  Credit Unions

Velera has launched its next-generation system designed to protect credit unions and their members from fraud. Get the Full Story Complete the form to unlock...

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Mastercard Shares Its AI Playbook for Business Payments
Mastercard Shares Its AI Playbook for Business Payments
October 07, 2025  |  artificial intelligence

For decades, the competitive advantage in corporate finance rested on scale and speed. Moving money faster, managing liquidity at greater volumes, and executing transactions at...

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