Fraud Risk and Analytics

Financial institutions are pouring money into AI and other technologies to combat fraud, but according to a new survey, the...

Fraud is evolving faster than ever, with AI-powered scams, deepfake-enabled identity theft, and a surge in account takeovers putting financial...

Bad actors continue to rely on phishing emails, with some of the most effective attacks against businesses masquerading as internal...

Affluent families are increasingly targeted by criminals and financial advisors must take a more proactive stance to mitigate the cyberthreats,...

A financial institution’s onboarding process is a critical factor in a customer’s decision to go with a new financial provider....

Digital transformation has accelerated the evolution of financial transactions dramatically in the last decade. Gone are the days when paper...

Fraudsters are becoming increasingly sophisticated in executing fraud in real time, and many financial institutions still struggle to combat this...

Impersonation scams have become a pervasive issue, particularly since it’s much harder for many to distinguish if the person reaching...

The year 2022 was one of global financial uncertainty and risk, and 2023 may bring more of the same. For...

Diminishing Fraud and Risk on the ACH Network The Automated Clearing House (ACH) has had roughly $72.6 trillion in payments...