Security

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.

At our recent Law Enforcement Summit, we discussed the dynamic financial crimes landscape and the innovative tactics we’re employing to combat illicit activity on our platforms.

Cash App’s Social Media Guardian tool uses AI and machine learning to proactively limit scammers’ interactions with customers on Cash App social media profiles.

Cash App leverages machine-learning systems to detect the likelihood of scam or fraud in peer-to-peer transactions and warn customers of the potential danger before they complete the payment.

With imposter scams becoming the most prevalent form of fraud, Square uses machine learning–enabled voice authentication technology to help identify fraudsters before they reach our customer support teams.

AI and machine learning technology help Cash App quickly and precisely identify and thwart illegal and fraudulent activities.