21 posts in:
April 16, 2025
In order to keep customers safe, Cash App uses product controls, real-time machine learning models, post-transaction monitoring, partnerships with third parties, and removes bad actors from the platform.
April 10, 2025
We've maintained relentless focus and continuous self-assessment to improve our programs, combat illicit activity, and preserve access for our customers.
April 02, 2025
Block and other leading tech companies are working together to keep children safe online.
March 19, 2025
Cash App is committed to identifying and escalating potential threats to NCMEC’s CyberTipline, using advanced detection tools and law enforcement collaboration to enhance child safety.
March 13, 2025
As digital financial services grow, collaboration between fintech companies and law enforcement is crucial for protecting communities while maintaining customer privacy
March 06, 2025
At our recent Law Enforcement Summit, we explored the evolving financial crimes landscape and our innovative tactics to combat illicit activity.
February 27, 2025
We aim to protect teens while providing them with a safe way to manage money under proper supervision.
February 21, 2025
Cash App participated in “Operation Touchdown,” a proactive initiative working in-person with the law enforcement Command Center at the Super Bowl.
February 14, 2025
Fighting scams requires an industry-wide effort, with the government, law enforcement, social media platforms, tech companies, and financial services providers all working together.
February 07, 2025
Cash App leverages AI-powered systems, a team of fraud and scam experts, and customer-oriented reporting tools to detect and prevent scams.
January 31, 2025
Learn about the three stages of financial scams, what makes them effective, and how customers can protect themselves.
January 24, 2025
One of the biggest challenges in dealing with scams today is the sheer volume and variety of scams.
December 23, 2024
Cash App is partnering with the Financial Technology Association in a nationwide campaign to help holiday shoppers avoid payment scams.
December 17, 2024
Our latest white paper explores the growing complexity of scams and highlights how we’re proactively trying to address emerging risks.
December 04, 2024
Keeping customers safe is a major focus for Cash App when it comes to making bitcoin more accessible to everyone.
November 27, 2024
Cash App is educating its customers about scams in new and creative ways.
November 08, 2024
Cash App leverages its IP and trademarks team to protect customers from fraud and account takeovers.
October 25, 2024
Square's cash deposit feature takes a number of measures to manage risk and protect customers and the platform.
September 25, 2024
Block sent our Financial Crimes and Policy Partnerships teams to the Crimes Against Children Conference (CACC) last month.
August 22, 2024
Block is joining Lantern, The Tech Coalition’s child safety cross-platform signal sharing program, in a pilot to see if signal sharing can help disrupt the financial incentives associated with online child sexual exploitation and abuse (OCSEA).
July 02, 2024
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.
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