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Found 6 results on "scam alert"

PayPal rolls out AI-enabled scam alerts for Friends and Family payments

PayPal rolls out AI-enabled scam alerts for Friends and Family payments

23 Jul 2025 / 5 min read / Fraud and Fincrime

PayPal has rolled out AI-enabled, dynamic scam detection for PayPal and Venmo Friends and Family payments, aiming to scale protection for customers across the globe.

NewsFraud and Fincrime
Metro Bank, in partnership with Ask Silver, launches AI scam detection tool

Metro Bank, in partnership with Ask Silver, launches AI scam detection tool

10 Apr 2025 / 5 min read / Fraud and Fincrime
UK-based community bank Metro Bank, in partnership with Ask Silver, has introduced an AI scam detection tool, aiming to safeguard customers against fraud. 
NewsFraud and Fincrime

Westpac launches automated scam blockers when shopping online

11 Apr 2022 / 5 min read / Fraud and Fincrime
Australia-based bank Westpac has started automatically blocking suspect online transactions from overseas retailers considered high-risk of being a scam.
NewsFraud and Fincrime
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