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All Teams4 Fraud Risk Managers51 Fintech Risk and Compliance Teams35 AML/KYC Compliance Officers29 Payment Security Engineers20 Bank Information Security Officers18 PCI DSS Compliance Teams12 Payments Operations Teams8 Incident Response Teams1

Topics:All4 Fraud Detection Analytics51 Fraud Typologies27 Cryptography and Key Management19 AML and KYC18 Payment Ecosystem and Transaction Processing17 PCI DSS Compliance16 Authentication and Access Control11 Network and Software Security7 Incident Response and Forensics5 Data Protection Methods2 Regulations and Standards1

4 articles in Fintech Risk and Compliance Teams · Fraud Typologies · Clear filtersSort byNewest·Trending

Judge Lets $1 Billion Zelle Fraud Case Proceed

Fraud Typologies

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5 min read

Judge Lets $1 Billion Zelle Fraud Case Proceed

A New York Supreme Court ruling has denied Early Warning Services motion to dismiss the state s fraud lawsuit over Zelle scams. This decision allows Attorney General Letitia James argument to move for

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Friendly Fraud Is Draining Your Dispute Budget

Fraud Typologies

4 min read

Friendly Fraud Is Draining Your Dispute Budget

Fraud operations teams at regional banks and card processors are grappling with a significant issue: rising dispute volumes that outpace their budgets, with most disputes turning out to be friendly fr

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Should You Treat First-Party Fraud Like External Attacks?

Fraud Typologies

4 min read

Should You Treat First-Party Fraud Like External Attacks?

The Question at Hand Your fraud detection systems are designed to catch external threats like account takeovers and card-not-present fraud. But what happens when the fraudster is your customer? First-

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Stop Treating First-Party Fraud Like a Chargeback Problem

Fraud Typologies

4 min read

Stop Treating First-Party Fraud Like a Chargeback Problem

Rethinking First-Party Fraud Your fraud team flags suspicious chargebacks, reviews transaction history, and files disputes. Maybe you block the account, then move on to the next case. This reactive, t

Insights & Analysis

Judge Lets $1 Billion Zelle Fraud Case Proceed

Friendly Fraud Is Draining Your Dispute Budget

Should You Treat First-Party Fraud Like External Attacks?

Stop Treating First-Party Fraud Like a Chargeback Problem

Stay Ahead of Threats