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All Teams55 AML/KYC Compliance Officers119 Fintech Risk and Compliance Teams112 Fraud Risk Managers111 Payment Security Engineers94 Bank Information Security Officers63 PCI DSS Compliance Teams33 Payments Operations Teams8 Incident Response Analysts5 Payments Operations Professionals4 Incident Response Teams1

55 articles in Fraud Risk Managers · Fraud Detection Analytics · Clear filtersSort byNewest·Trending

Fraud Detection Analytics

Latest

5 min read

AI Fraud Filters Need a Backup Plan

The Question at Hand When PayPal s scam-filtering systems went down, German banks blocked more than $11.7 billion in direct debits. This incident raises a question your team probably debates: should y

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When Fraud Teams Ask About the Zelle Lawsuit

Fraud Detection Analytics

5 min read

When Fraud Teams Ask About the Zelle Lawsuit

Fraud teams have been dissecting the New York State lawsuit against Zelle and Early Warning Services. This case has sparked many questions in internal reviews, vendor calls, and compliance check-ins.

For Fraud Risk ManagersRead

Shared Transaction Data Architecture for Multi-Bank Fraud Models

Fraud Detection Analytics

6 min read

Shared Transaction Data Architecture for Multi-Bank Fraud Models

Scope - What This Guide Covers This guide explores how your team can design and implement data-sharing systems that enhance AI-driven fraud detection across multiple banks. You ll find specific patter

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Account Validation Playbook: Stop Credit-Push Fraud

Fraud Detection Analytics

5 min read

Account Validation Playbook: Stop Credit-Push Fraud

Between 2022 and 2024, credit-push fraud schemes drained $8.5 billion from organizations relying on manual verification processes. You re likely spending hours validating account details before sendin

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VoP Deployment Checklist: What to Add When Name Matching Isn't Enough

Fraud Detection Analytics

5 min read

VoP Deployment Checklist: What to Add When Name Matching Isn't Enough

Verification of Payee (VoP) helps reduce misdirected payments but doesn t stop fraud. Erwin Kulk from EBA Clearing highlighted that fraud remains a growing challenge despite VoP s introduction. Your t

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Payment Processor Hit With $6.5M Penalty

Fraud Detection Analytics

4 min read

Payment Processor Hit With $6.5M Penalty

The Challenge In May 2026, a federal court found Cliq Inc. (formerly Cardflex Inc.) and its executives, Andrew Phillips and John Blaugrund, in civil contempt for violating a 2015 FTC order designed to

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Cross-Industry Fraud Intelligence: Build the Framework First

Fraud Detection Analytics

5 min read

Cross-Industry Fraud Intelligence: Build the Framework First

Fraudsters don t respect organizational boundaries. They test your payment gateway, probe your competitor s authentication flow, and exploit the gaps between your fraud detection system and your acqui

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