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Card-present fraud accounts for nearly $3 billion in losses every year. This number is declining as fraudsters have been shifting their focus to card-not-present fraud, but the percentage of fraudulent transactions compared to total transactions ... Read More »

Protecting your bank from fraud and cyber crime is critical if you want to reduce losses and safeguard your reputation, but you need to make sure that your approach is effective. If your fraud detection ... Read More »

To be as effective as possible, fraud detection and prevention strategies should be supported with cyber threat intelligence. This guide breaks down cyber threat intelligence, shows how it works, and explains why it needs to ... Read More »

If you run a community bank or another small or medium-size financial institution, you don't have the budget of a large multi-national bank, but you still have to fight fraud across all your payment channels ... Read More »

At the time of writing, the government has issued up to three economic impact payments (EIP) to millions of Americans, and scam artists have rushed in to take advantage of this situation. Financial institutions need ... Read More »

When people become the victim of fraud, they blame their financial institutions. If you want to retain customers and keep them happy, you need strong defenses against fraud especially in the digital banking realm. Financial ... Read More »

By 2022, the global e-commerce market is expected to hit over $6.5 trillion. Your customers are shopping online, but fraudsters are stealing their details and shopping online as well. Is your financial institution poised to ... Read More »

Financial institutions can rely on numerous tools and solutions to detect check fraud, but in particular, they need tools that can automatically verify check stock and content details on paper checks and image replacement documents ... Read More »

You cannot read about fraud detection and prevention without seeing the phrase "real-time". To be effective, anti-fraud solutions need to work in real-time, synthesizing thousands of data points, monitoring transactions across multiple channels, and analyzing ... Read More »

As tax season rolls around, financial institutions need to be on the lookout for signs of tax identity theft. Tax identity theft is when a scam artist steals someone's Social Security Number (SSN), files a ... Read More »