The State of Card Skimming in the US: 2025 Year in Review
Card skimming attacks surged 90% in 2025, though early 2026 data shows a decline. Learn what banks and consumers can do to fight back against skimming fraud.
Credit Card Fraud Detection: Current Trends and Interventions
Uncover key trends driving the surge in credit card fraud losses, and gain insight into tactics and gaps impacting fraud prevention experts
How Can Banks Stop Authorized Push Payment Fraud?
With regulation proposed to see more victims of authorised push payment fraud (APP fraud) scams refunded, banks must focus on prevention
Instant Payments Mean Real-Time Payments Fraud
The global adoption of instant payments schemes, alongside the problems suffered by early adopters, has turned the focus to real-time payments fraud
5 Ways Criminals Could Take Advantage of Open Banking
Fraudsters are looking for ways around the provisions in open banking initiatives that establish trust and secure connections
How Scam Prevention and Scam Detection Help Banks and Customers
Authorized push payment fraud, aka scams, are exploding in volume and impact - banks should consider the role of AI in scam detection and prevention
What Is Account Takeover Fraud?
Financial services organizations need and want to protect their customers’ accounts from unauthorized use, including account takeover fraud
Analytics Model Management: 7 Best Practices to Improve Compliance, Reporting and Performance
These best practices can help you not just meet regulators’ requirements but also increase the value your models add to the business
How to Use Alternative Data in Credit Risk Analytics
Here is useful information on how to assess alternative data and combine it with so-called traditional data to improve credit risk analytics
What Is Authorized Push Payment Fraud?
The advent of real-time payment schemes, such as Faster Payments in the UK, has made push payments more attractive to criminals because they can quickly take the money and run
How to Tame Credit Originations Complexity and Data Overload
With the right technology it is now possible to drive out manual or high-friction interventions and offer seamless, near-instant credit decisions across multiple sales channels
Understanding Fraud Detection to Safeguard Financial Services in an Ever-Changing Threat Landscape
This comprehensive guide explores the multifaceted domain of fraud detection, including specific techniques and their practical implementation
Buzzworthy Videos in Nacha Contest Aim to Stop the Scams
Nacha’s second annual Spotlight! Payments Video Challenge brings consumer creativity to the fight against payment scams
Card-Not-Present Fraud Remains a Leading Concern as Payment Systems Evolve
Card and card-not-present (CNP) fraud continue to be significant global challenges, but the right technology can help fight criminals committing the fraud
The Impact of Regulation on Collections and Customer Care
This FICO World presentation highlights the vital importance of balancing customer care with collections success in a highly regulated environment
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