Tag: Fraud

Cognizant of the rise of credit-push fraud, Nacha has approved a new set of rules aimed at addressing it. Credit-push ...

Smaller financial institutions are increasingly vulnerable to artificial intelligence-generated financial fraud, with the gap between them and larger institutions widening. ...

Artificial intelligence (AI) is transforming and redefining the ways businesses interact with customers, manage operations, and drive growth—and retail is ...

In the e-commerce space, a merchant's goal is to ensure exceptional ease and satisfaction during a customer’s purchase lifecycle, which ...

As fraud proliferates across the payments space, financial institutions confront unprecedented challenges. Staying ahead of fraudsters, complying with regulations, and ...

Zelle saw a significant surge in transactions last year, with consumers and small businesses conducting 2.9 billion transactions, totaling $806 ...

As anti-money-laundering challenges escalate and new liability shifts loom on the horizon for 2024, fintechs must be prepared. Proactive measures ...

The term “fraud” has become a catch-all for some financial institutions, which sometimes downplay these occurrences as mere nuisances rather ...

Secure Email Gateways (SEGs) are struggling to keep up with sophisticated email phishing campaigns. According to Cofense’s 2024 Annual State ...

The integration of artificial intelligence (AI) has streamlined banking processes, with some institutions transitioning entirely to digital platforms, bypassing traditional ...