Safety & Compliance

We aim to protect teens while providing them with a safe way to manage money under proper supervision.

Cash App participated in “Operation Touchdown,” a proactive initiative working in-person with the law enforcement Command Center at the Super Bowl.

Fighting scams requires an industry-wide effort, with the government, law enforcement, social media platforms, tech companies, and financial services providers all working together.

Learn about the three stages of financial scams, what makes them effective, and how customers can protect themselves.

One of the biggest challenges in dealing with scams today is the sheer volume and variety of scams.

Cash App is partnering with the Financial Technology Association in a nationwide campaign to help holiday shoppers avoid payment scams.

Our latest white paper explores the growing complexity of scams and highlights how we’re proactively trying to address emerging risks.

Cash App is educating its customers about scams in new and creative ways.

Cash App leverages its IP and trademarks team to protect customers from fraud and account takeovers.

Square's cash deposit feature takes a number of measures to manage risk and protect customers and the platform.

Block sent our Financial Crimes and Policy Partnerships teams to the Crimes Against Children Conference (CACC) last month.

Our second quarterly Law Enforcement Summit brought together Block's legal and compliance leaders with law enforcement agencies and NGOs to discuss the ever-evolving financial crimes threat landscape.