Safety & Compliance

At our recent Law Enforcement Summit, we explored the evolving financial crimes landscape and our innovative tactics to combat illicit activity.

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.

Cash App leverages AI-powered systems, a team of fraud and scam experts, and customer-oriented reporting tools to detect and prevent scams.

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.

Keeping customers safe is a major focus for Cash App when it comes to making bitcoin more accessible to everyone.

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 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).

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.