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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...
Businesses can adopt tools like tokenization to combat fraud and protect their reputations.
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 is increasing global and local attention to combating electronic and financial fraud, which has become a major challenge for financial and banking institutions as well as ind...
Payments players are tapping artificial intelligence to beat back fraud bolstered by AI, and Congress may provide an assist.
The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...
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...
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...
From wire fraud to fake listings, the threats are evolving — and so should your defenses
New data highlights surge in scams while firms urged to strengthen internal defenses
Maybe crusaders against financial fraud and scams can finally make some headway with help from Congress, the White House and Nacha.
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...
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...
We’re committed to building AI-driven protections and collaborating with industry and governments to keep you safe from scams and fraud.
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
The Financial Data and Technology Association emphasized the need for a "coordinated, technology-forward approach" that distinguishes fraud from legitimate, consumer-permissioned f...
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...
Middlebury Police Detective Ethan Jones will host a presentation on fraud prevention on Tuesday, April 21.
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...
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