There’s anticipating risk, then there’s adapting to it. We do both. We help protect clients at every stage of the payments life cycle, using our global expertise to build solutions at the forefront of emerging technology and innovation.
Fraudsters are constantly looking for new ways to commit payments fraud—using either social engineering to compromise confidential information or creating look-alike domains to impersonate vendors through business email compromise. Therefore, your business must have the controls in place to combat rising fraud attempts.
Validation Services
Helps validate accounts, identity and provides fraud risk indicators to boost your defense proactively for all end-to-end payments.
Payment Control Center
Take control with custom fraud rules and save time with digital solutions that protect based on your business’s habits and risk-tolerance levels.
Account Confidence Score
Secure payments with early identification of beneficiary risk and screen for sanctions to protect and ensure minimal friction.
Certain products and solutions are exclusively offered to particular business or commercial clients. Please be advised to consult with your banker to verify their availability. Additionally, it should be noted that new products are scheduled for launch and eligibility criteria may apply.
This guide offers you a deeper understanding of payment fraud tactics and the steps you can take to reduce your risk.
Validation Services
A suite of solutions built to help validate accounts, identity and get fraud risk indicators to boost your defense proactively for all end-to-end payments.
Payment Control Center
Reduce friction associated with transaction reviews and build customizable rules to protect payments.
Account Confidence Score
Our artificial-intelligence and machine learning-powered proprietary tool that helps you assess fraud risk before initiating a payment.
Commerce solutions
Deliver on customer expectations without sacrificing resiliency by combining the best of a fintech and a bank.
Developer solutions
Streamline your integration with our developer resources, using data and advanced capabilities to create customized solutions for your users.
J.P. Morgan Access®
Empower your business to thrive with treasury tools that help you manage your business and working capital.
“JPMorganChase continues to lead the world’s top banks in AI maturity,” JPMorganChase, October 2025
“Announcing the Winners of the 2024 Databricks Data Team Awards,” Databricks, June 12, 2024
J.P. Morgan internal data, 2025. Please see your banker for a full list
"Survey: 79% of Organizations Were Victims of Attempted or Actual Payments Fraud Activity in 2024," Association of Financial Professionals, April, 15, 2025
“Online Payment Fraud: Market Forecasts, Emerging Threats & Segment Analysis 2023–2028,” Juniper Research
"Ninety Percent of U.S. Companies Experienced Cyber Fraud in 2024, According to New Trustpair Research," Business, Wire, February 4, 2025
© 2025 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase Bank, N.A. Member FDIC. Deposits held in non-U.S. branches are not FDIC insured. Non-deposit products are not FDIC insured. The statements herein are confidential and proprietary and not intended to be legally binding. Not all products and services are available in all geographical areas. Visit jpmorgan.com/paymentsdisclosure for further disclosures and disclaimers related to this content.
Contact us
Hide
Contact us
Hide