0 Comments5 Minutes
A Global Elder Fraud Epidemic: Exclusive Feedzai Research
Digital connections have become lifelines for our senior citizens. But the digital realm,…
0 Comments9 Minutes
A New Account Fraud Solution to Block Fraud at Stage 1
The account opening stage is arguably the most crucial point in a bank's customer…
0 Comments16 Minutes
Using Fraud Analytics to Stay Ahead of Criminals
As if the battle against fraud wasn’t complicated enough, merchants have to contend with…
0 Comments22 Minutes
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are…
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Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability…
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A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the…
0 Comments16 Minutes
Cracking the New Account Fraud Code: A Guide for Banks
As if the battle against fraud wasn’t complicated enough, merchants have to contend with…
0 Comments8 Minutes
Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must…
0 Comments3 Minutes
The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust…