Tag: Fraud

Prepaid cards are in the midst of a dramatic transformation. With the incorporation of digital wallets, contactless payments, and artificial ...

Fraud always seeks the path of least resistance. In the world of payments, hackers look for vulnerable spots to exploit. ...

As fraudsters become more innovative in their schemes, Nacha is rolling out new rules to address emerging fraud risks, particularly ...

A payments platform grappling with fraud losses grew frustrated when its risk scoring system failed to differentiate effectively, leaving every ...

Artificial intelligence is fueling a major transformation in the financial fraud landscape. AI has democratized criminal sophistication and fraud at ...

Instant payments have been a global phenomenon, but the momentum for real-time payments  is building in the U.S. There is ...

Virtual cards—digital versions of physical credit or debit cards typically used for online transactions or recurring payments—offer a powerful opportunity ...

After a year when credit unions have been victimized by a series of hacking attacks, the National Credit Union Administration ...

For any business, payment reconciliation may not be the most glamorous task, but it's certainly one of the most critical. ...

Despite years of investment in anti-fraud measures, account takeover (ATO) issues continue to plague financial institutions and consumers. Traditional authentication ...