FTC now targets payment processors that enable AI-driven fraud
The US Federal Trade Commission has begun targeting payment processors that serve AI-driven fraud, according to Forkast. The news was reported on September 7.
Who is affected and how
- fintech company
- Payment processors need to tighten merchant screening and the flagging of suspicious traffic.
- banking professional
- In acquiring-side risk management, responsibility grows for screening out fraudulent merchants.
Sources
- The FTC Is Now Coming for the Payment Processors That Enable AI Fraud – Forkastforkast.news · Sep 7, 2026
- The FTC Is Now Coming for the Payment Processors That Enable AI Fraudfinance.yahoo.com · Sep 7, 2026
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