Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud TypologiesYour fraud detection system works. You catch unauthorized transactions quickly, trigger an alert, and wait for the customer to confirm. But they don t respond. Not because they missed it, but because
Fraud Detection AnalyticsYour fraud detection system can flag suspicious transactions in milliseconds. But when a customer walks into your branch or calls your contact center to wire $50,000 to a government official, your alg
Fraud Detection AnalyticsScope This guide tackles the challenge fraud risk managers face when consumers stop trusting legitimate fraud alerts. With Americans losing nearly $21 billion to fraud last year and AI-driven attacks
Fraud Detection AnalyticsThe 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
Get weekly security insights and compliance updates delivered to your inbox.
authentication-access-controlIf EMVCo adopts its verifiable digital credential framework as a standard, you ll need a policy for accepting, validating, and processing these credentials at checkout. This template provides a starti
Fraud Detection AnalyticsFraud 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.
Fraud TypologiesYou ve implemented Strong Customer Authentication , your transaction monitoring flags anomalies in milliseconds, and your fraud team reviews alerts around the clock. Yet, your fraud losses keep climbi
Fraud TypologiesThe question at hand Your fraud team faces a familiar challenge: customers want instant payments, but authorized push payment (APP) fraud is on the rise. The Reserve Bank of India s proposal to introd
Fraud Detection AnalyticsScope - 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
Fraud Detection AnalyticsBetween 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
Payment EcosystemWhat Changed The UK government is dissolving the Payment Systems Regulator (PSR) and transferring its functions to the Financial Conduct Authority (FCA) . This move aims to streamline oversight and re
Fraud Detection AnalyticsVerification 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
Fraud Detection AnalyticsThe 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
Fraud TypologiesFraud operations teams, AML analysts, and compliance managers often encounter suspicious account activity but struggle to identify it or coordinate a response. These questions arise during incident re
Fraud Detection AnalyticsFraudsters 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
