Security

Cash App’s Commitment to Compliance

We've maintained relentless focus and continuous self-assessment to improve our programs, combat illicit activity, and preserve access for our customers.

Ensuring Teen Safety on Cash App

We aim to protect teens while providing them with a safe way to manage money under proper supervision.

The Growing Challenge of Scams in the Digital Age

One of the biggest challenges in dealing with scams today is the sheer volume and variety of scams.

How Cash App Is Helping Customers Outsmart Holiday Scams

Cash App is partnering with the Financial Technology Association in a nationwide campaign to help holiday shoppers avoid payment scams.

How Cash App Is Fighting Scams

Our latest white paper explores the growing complexity of scams and highlights how we’re proactively trying to address emerging risks.

How Cash App is Using Educational Brand Campaigns to Protect Customers from Scammers

Cash App is educating its customers about scams in new and creative ways.

Block Hosts Third Quarterly Law Enforcement Summit in Oakland

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.

Utilizing Machine Learning to Catch Social Media Scammers

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.

How AI-Driven Scam Warnings Help Prevent Fraud on Cash App

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.

Arming Customer Service with Technology to Detect Fraud Over the Phone

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.

Empowering Sellers to Fight Fraud on Their Own Terms

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.

Using AI to Identify and Prevent Fraud

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