Illustration of the major Money20/20 USA takeaways from the 2022 conference

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3 Key Takeaways from Money20/20 USA

The annual Money20/20 USA conference in Las Vegas just wrapped up. The event draws some…

Different users using faster payments services, risking faster payments fraud

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Stop Faster Payments From Becoming Faster Payments Fraud

An unfortunate rule of the payments jungle is that fraudsters are usually the first to…

Fraudsters using real-time payment rails to commit faster fraud in North America

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Real-Time Payments Rails: A Fraud Prevention Guide for FIs

If it feels like the real-time payments (RTP) landscape is suddenly becoming more…

Female fraudster thwarted as banks turn fraud prevention into revenue generation

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Fraud Prevention is Revenue Generation for FIs

For banks, fraud losses are like a snowball rolling down a mountain. As the snowball…

illustration of how banks can protect consumers from p2p platform fraud - including Zelle Venmo and Paypal

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Keeping P2P Payment Platforms Safe from Fraud

The Consumer Finance Protection Bureau recently signaled it will extend its reach and…

Illustration of different tax scams that target consumers

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Tax Scams to Watch for This Tax Filing Season

The American founding father Benjamin Franklin once said, “in this world nothing can be…

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Romance Scams Lessons from Netflix’s The Tinder Swindler

Netflix's film The Tinder Swindler outlines the dangers of romance scams and provides a…

What banks can do to respond to new FFIEC guidelines

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5 Tips for Banks to Respond to New FFIEC Guidelines

The Federal Financial Institutions Examination Council (FFIEC) recently announced updates…

How 3-D Secure 2.0 will impact eCommerce for banks and merchants

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3-D Secure 2.0: A Guide for Merchants and Banks

As customers increasingly shift to eCommerce, both banks and merchants need to prepare…

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