Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud Detection AnalyticsWhen a New York judge allowed a lawsuit against Early Warning Services and Zelle to proceed in August, the allegations centered on a familiar claim: the platform failed to protect users from fraud. Th
Fraud Detection AnalyticsA US judge has rejected an effort from the operator of Zelle to dismiss a lawsuit filed by New York Attorney General Letitia James. The lawsuit accuses the bank-backed P2P payments service of failing
network-vulnerability-securityThe Challenge Your firewall blocks external attacks, and your IDS monitors traffic at the boundary. But what happens when someone s already inside your network? This question confronts every fraud ris
Fraud Detection AnalyticsThe Conventional Wisdom Fraud prevention teams often blame privacy regulations for their inability to share scam intelligence quickly. They argue that laws like PIPEDA in Canada, GDPR in Europe, and s
Get weekly security insights and compliance updates delivered to your inbox.
cryptography-key-managementScope This guide tackles the challenge of discovering and inventorying cryptographic assets in payment environments, especially as post-quantum cryptography becomes a requirement. It s designed for te
Fraud Detection AnalyticsYour fraud team knows AI-powered attacks are escalating. You ve seen the headlines about deepfake heists and voice cloning. But when it comes to actually strengthening your identity verification contr
Fraud TypologiesThe Growing Threat In 2023, scams surpassed traditional identity fraud as the leading consumer fraud threat in the U.S. While 15 million Americans fell victim to identity fraud, 24.1 million were scam
Fraud TypologiesUnderstanding the Data A recent survey by the Association for Financial Professionals reveals that 79% of organizations faced attempted or actual payments fraud last year. Despite significant investme
Fraud TypologiesOver 6.8 million compromised accounts hit criminal marketplaces in 2024, and your loyalty program members might not realize they re targets. When stolen airline accounts sell for nearly $30 each and h
Fraud TypologiesYour fraud detection system probably treats first-party fraud as a customer service issue, not a fraud category. That s the problem. First-party fraud accounted for more than a third of all reported f
Fraud Detection AnalyticsA joint study from the Bank for International Settlements and the Bank of England tested AI fraud detection against real-time payment data from millions of accounts. The findings confirm what many fra
Fraud Detection AnalyticsNearly 75% of Canadian banks are deploying AI for fraud detection , but the real question isn t whether to adopt AI, it s how to structure your implementation. You re facing a decision that will shape
Fraud TypologiesFraud analysts often face this dilemma. A customer disputes a charge they authorized, wires money after a call they initiated, or claims their card was stolen, yet the shipping address matches their p
Fraud TypologiesRecord Surge in First-Party Fraud Cifas, a UK fraud prevention consortium, reported a significant rise in fraud cases in its National Fraud Database during the first half of this year. While identity
Fraud TypologiesThe Challenge In 2025, Open Banking Limited tracked fraud across account providers representing over 60% of UK Open Banking payment volumes. The data highlighted a specific issue: while Open Banking h
Fraud Detection AnalyticsYou re blocking synthetic identities at account opening. You ve got behavioral analytics watching for account takeover. But if a fraud ring hits six fintechs in your city this month using the same dev
