Home

A card verification value check confirms the shopper has the card. Learn how CVV checks work, what result codes mean,...

See how customer identity verification at checkout stops fraud without hurting conversion, using passive checks, risk scoring, and step-up authentication.

Quavo Labs found issuer win rates on digital subscription chargebacks fell 35% in 26 days, even as dispute volume held...

New PYMNTS/Bottomline research finds 42% of finance teams run 3+ AI fraud tools; 35% still face check fraud, 78% struggle...

A Bloomberg report citing GASA data puts 2025 global scam losses at $442B across 42 countries, with AI-generated phishing pages...

Merchants have received $631.7M of the $5.5B Visa/Mastercard settlement, with 689,340 paid and an injunctive-relief hearing set for next month.

equipifi rolled out risk-based BNPL pricing for banks and credit unions, while Zip is using Google Cloud to build and...

Regulators hit American Express with a $350 million penalty and cease-and-desist orders over significant BSA/AML program deficiencies.

The FTC is probing whether Block did enough to help Square and Cash App users whose accounts were frozen, per...

ASOS confirms hackers used stolen employee credentials to access customer data after a fake ‘hacked’ push alert went to app...

A Certos survey of 230 finance leaders found 81% faced an AI-related fraud attempt in the past year, with payment...

Treasury's expanded data screening verified $3.7T in payments and blocked 13,500 fraudulent payments worth $175M in fiscal 2026.

Digital wallet fraud security starts at enrollment, not the tap. See how Apple Pay, Google Pay, and stored-value accounts get...

Stripe will use FedEx Dataworks shipment and supply-chain signals to help underwrite small business financing and add 50+ payment methods...

LegitScript folded in Kompliant's workflow automation, adding merchant category detection, bad-actor matching, and Mastercard MATCH Pro scoring.