Provision record
Venmo · Venmo Privacy Policy · View original document ↗

Disclosure to Fraud Detection Service Providers

Medium severity Explicit document language Common · 288 of 352 platforms
Stay ahead of the changes
Track Venmo and get the diff the day its terms change.
Share 𝕏 Share in Share 🔒 PDF

This analysis describes what Venmo's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

Clause Stability Stable

0
Changes
4
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 4429 other provisions on other platforms.

How other platforms handle this

Adobe Medium

We will disclose personal information to companies that help us run our business to detect, prevent, or otherwise address fraud, deception, illegal activity, misuse of Adobe Services and Software, and security or technical issues.

Ancestry Medium

These companies are subject to contractual obligations governing privacy, data security, and confidentiality consistent with applicable laws.

Oura Medium

We also require these service providers to protect your personal information to at least the same standards that we do.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Third party service providers who assist us in providing Services to you or who provide fraud detection or similar services on our or any vendor's behalf.

Excerpt from Venmo's Privacy Policy

Applicable regulations

CCPA/CPRA
California, USA
Connecticut Data Privacy Act Amendments
US-CT
CAN-SPAM
United States Federal
FCRA
United States Federal
FTC Act Section 5
United States Federal
GLBA
United States Federal
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Venmo Privacy Policy
Entity
Venmo
Document last updated
May 5, 2026
Tracking information
First tracked
July 9, 2026
Last verified
July 9, 2026
Record ID
CA-P-025159
Document ID
CA-D-00112
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
2fecbec7aa1264e7b65c8fe4fa2b4e3c8ff1db53099da5749af244898c517753
Analysis generated
July 9, 2026 06:07 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Venmo
Document: Venmo Privacy Policy
Record ID: CA-P-025159
Captured: 2026-07-09 06:07:35 UTC
SHA-256: 2fecbec7aa1264e7…
URL: https://conductatlas.com/platform/venmo/venmo-privacy-policy/provision/CA-P-025159/disclosure-to-fraud-detection-service-providers/
Accessed: Aug. 18, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

Other risks in this policy

Related Analysis

Get the research letter

Companies change their terms quietly. We read every version and catch what actually changed. One email a week on the changes that matter and what they mean.

Frequently Asked Questions

What does Venmo's Disclosure to Fraud Detection Service Providers clause do?

The clause states: “Third party service providers who assist us in providing Services to you or who provide fraud detection or similar services on our or any vendor's behalf.”

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 288 platforms. See the full comparison.

Is ConductAtlas affiliated with Venmo?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Venmo.