Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
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
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 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
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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
Fraud Detection AnalyticsScope This guide outlines the operational and technical compliance requirements introduced by the Third Payment Services Directive (PSD3) and the Payment Services Regulation (PSR). It s designed for c
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 Detection AnalyticsYou ve just received a call from an 82-year-old customer trying to wire $15,000 to help a grandson who contacted her via text. Your fraud detection system flags nothing unusual. The customer insists i
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
