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Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
Keeping vigil.Static safeguards, targeting discrete acts of fraud, will only spur fraudsters to probe other vulnerabilities
There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...
When a shopper is tricked into making a fraudulent purchase, they expect recourse from their financial services provider. These guardrails are one of the reasons credit cards have...
Organizations once had the luxury of reviewing suspicious transactions prior to settlement and clawing them back after the fact. But as both payments and fraud have accelerated, fi...
A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant would have flagged the transaction before it r...
Businesses can adopt tools like tokenization to combat fraud and protect their reputations.
Sumsub has launched a free online fraud prevention course through its academy for professionals working in risk, compliance, and fraud. The programme is aimed at professionals incl...
Speakers from Payments Canada, Symcor, Okta, EQ Bank and Questrade examined how the threat landscape is shifting, and whether businesses are equipped to respond to fraud. Source
[New Report] Fraud in the Age of AI: Trends, Threats, and Management Tactics
How First-Party Fraud Quietly Became One of the Biggest Threats in Digital Commerce. Introduction A ...
Account validation isn’t just a box to check for compliance—it’s the foundation of trust in the payments ecosystem. As credit-push fraud surges and financial institutions face pres...
Payments players are tapping artificial intelligence to beat back fraud bolstered by AI, and Congress may provide an assist.
The Financial Data and Technology Association emphasized the need for a "coordinated, technology-forward approach" that distinguishes fraud from legitimate, consumer-permissioned f...
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
Document fraud is a persistent problem across a range of industries, and the attack surface is much wider than most organizations want to admit. Enterprises that accept uploaded do...
Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...
[Webinar] Europe’s Fraud Reality Check: Complexity is Rising, Control Must Follow
We’re committed to building AI-driven protections and collaborating with industry and governments to keep you safe from scams and fraud.
New data highlights surge in scams while firms urged to strengthen internal defenses
[NextGen FinCrime Webinar] Rethinking Fraud: Where Regulation, Technology and Criminal Behaviour are heading
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