Tag: Fraud Reporting

Explore how fraud reporting supports payments and banking—covering mechanisms such as SAR filings, whistleblower submissions, regulatory hotlines, fraud data reporting under PSD2, and collaborative frameworks that enable institutions to detect and escalate suspicious activity.

Breaking the Rules: Why Organizations Must Think Outside the Box to Combat Fraud

by Wesley Grant

April 23, 2025

Although many organizations are still strategizing and piloting their artificial intelligence implementations, bad actors have already made AI an integral ...