fraud prevention
The latest news about fraud prevention: headlines, AI summaries and the full story from every source.
- XTransfer CEO Outlines Strategies to Combat Cyber-Enabled B2B Payment Fraud
- Justt Launches 'Flows' Automation Engine and New Chargeback Prevention Tools
- How to Recognize and Prevent Phishing, Smishing, and Vishing Scams
- Honey Badger Launches No-Code Risk Playbooks for Fraud and Identity Workflows
- Element Fleet Management Launches Element Pay Cardless Fuel Payment Solution
- Global Survey Reveals Intelligence Gaps in Fraud and AML Convergence
- MoneyGram Selects AiPrise to Enhance Global Compliance and Fraud Prevention
- University of Washington Tacoma Students Win HuskyHack with Fraud-Detection FinTech Solution
- Veratad to Showcase Identity Orchestration at Money20/20 USA 2026
- MassPay Integrates Paymode Virtual Card and Premium ACH for Secure Vendor Payments
- Senator Alleges Trump Mobile Missed Required Regulatory Filings
- Mercury Insurance Warns of AI Voice Cloning in Impersonation Scams
- Deutsche Bank and IPID Announce Strategic Partnership to Enhance Payment Decision Intelligence
- RiskScout Secures New Funding to Expand Financial Crime Prevention Platform
- Deutsche Bank Partners with IPID to Enhance Payment Decision Intelligence
- IPID Raises $16 Million in Series A Funding to Address Global Payment Verification Gaps
- Trump administration cancels over 760,000 ACA enrollments citing fraud
- Rent Butter Integrates Advanced Tenant Screening into ManageAmerica's Platform for Manufactured Housing Operators
- Senior Medicare Patrol Launches Two Free Apps to Combat Healthcare Fraud
- Banks Warn of Risks as AI Shopping Agents Outpace Fraud Protections
- Polymarket's Rapid Growth Sparks Fraud and Compliance Concerns
- Nasdaq Partners with Stablecore to Enhance Crypto Crime Detection
- ID.me and Plaid Partner to Enhance Verification of Government Benefit Payments
- First American Title Expands Free Property Monitoring Service
- 18 Attorneys General Oppose Clarity Act Ahead of Senate Vote
- Survey Reveals Nearly One in Four Financial Institutions Report Deepfake or AI Impersonation Incidents
- College Students Face Increased Risk of Scams
- Truepic partners with ISB Global to provide authenticated visual evidence for insurance claims
- Checkr Launches Tenant Screening Platform to Combat Rental Fraud
- Trust Stamp Integrates ID Verification Technology with Jack Henry's Banno Platform
- Raiz Federal Credit Union Enhances Member Experience with Alkami's Digital Platform
- Amazon Enhances Alexa's Capabilities with New Feature to Detect Fake Communications
- ChainIT Launches 'Provable Authority' Framework to Address AI-Driven Fraud Risks
- Wirex Limited Reports Over £650k in Financial Crime Prevention Across 7 Million Transactions
- Visa Acquires BioCatch for $2.4 Billion to Enhance Fraud Detection
- Visa Acquires BioCatch for $2.4 Billion to Enhance Cybersecurity Capabilities
- Nasdaq Verafin partners with D-Wave Quantum for quantum computing in financial crime detection
- CyEx Expands Financial Shield to Include Crypto Wallet Monitoring
- Mastercard Launches New Scam Prevention Program
- Moody’s Report Highlights European Banks' Focus on Risk Management, Compliance, and AI
- IDnow Appoints Philippe Morel as New CEO
- U.S. Defers Over $1 Billion in Medicaid Payments to California and Minnesota
- CBS Journalist Matt Gutman Nearly Falls for Imposter Scam
- CBS News Correspondent Nearly Falls for Imposter Scam Despite Covering Financial Fraud
- SEC Establishes Retail Fraud Working Group
- AscendTMS Integrates SearchCarriers for Enhanced Carrier Verification
- Indian Payments Chief Highlights Role of AI in Future Digital Payment Growth
- UK's Scam Strategy Needs to Focus on Prevention Beyond Reimbursement
- Mastercard Expands Cross-Border Commerce Partnership with JD.com
- Trust Stamp Partners With Ridgedale Federal Credit Union to Enhance Identity Verification