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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...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
Financial institutions are implementing new strategies to detect scams earlier and being more proactive to stop fraudulent payments.
Digital Insurance published a **July 10, 2026** opinion arguing that insurers, fintechs, and payment teams need fraud controls that stop automated attacks without adding avoidable...
At Bonanza, our mission has always been to create a safe, trusted, and profitable space for buyers and sellers alike. With over 20 million items listed and millions of visitors eac...
Fraud and identity theft can happen to anyone. As more financial activities move online, criminals continue to develop new ways to gain access to personal information, steal funds,...
Artificial intelligence is not just changing how fraud is committed, it is changing how trust is established. Today, fraudsters can use AI to generate convincing documents, create...
Payment fraud detection has become one of the most data-intensive challenges in financial services...
The St. Louis firm made a minority investment in Carefull through Edward Jones Ventures; nearly one in four Americans reported being victims of fraud, research shows.
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
More than 80% of attendees in a recent ENGAGE session reported they’ve had at least one client compromised by a financial scam. The presenter explains how CPAs can be “fraud gateke...
Visa's dedicated Scam Disruption team has identified over $2.6 billion in fraud attempts globally since its creation just over two years ago.
Prevention requires more than faster detection. Organizations need payment programs with end-to-end visibility and controls that intervene before losses occur. The post From Detec...
Traditional fraud awareness training teaches employees what fraud looks like through static examples and policy checklists. But fraud evolves faster than annual compliance refreshe...
SIX and the Swiss Bankers Association (SBA) have launched a collaborative platform aimed at coordinating payment fraud prevention across multiple industries. The inaugural Swiss An...
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...
Email fraud hits nonprofits hard — especially smaller organizations where staff wear many hats and inboxes are gateways to payment systems and donor data. Here's how to reduce your...
SOTRU Identity and Communications (Pty) Ltd, a South African verification and secure communication platform, launches in the market to tackle a fraud problem that traditional KYC a...
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
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
[New Survey] The European Fraud Insights Report 2026
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