Security

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.

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.