Security

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.

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 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.

While Square takes a predominately proactive approach to keeping our sellers safe from fraud and financial loss, we also empower sellers to be more hands-on and identify their own risk factors.

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