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

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

Survey: Banks Face Regulatory Changes, Increased Liability for Scam Fraud

Banks face increasing scam liabilities worldwide as regulators change reimbursement requirements, while consumers signal willingness to complain to regulators and banks

Survey: Real-time Intervention Is Key to Scam Protection

Consumers are facing rising scam exposure and losses, but banks can use a variety of tools to help fight the criminals and protect their customers

Survey: Consumers Want Better Scam Prevention from Banks

Real-time payments (RTP) are growing in adoption and usage, and so is fraud - consumers want greater scam prevention from banks

An Ecosystem to Detect and Prevent Real-Time Payments Fraud

A panel of experts at FICO World explored the rapid growth and fraud challenges of real-time payments fraud, and what’s being done to address it

How Hyper-Personalized Communications Can Stop Scams

Waiting for your regulator to require improved customer communications on scams places you at risk of distinct competitive disadvantage vis-à-vis your competitors

How to Fight Scams Through Better Classification and Effective Tagging

Defining and understanding different scam typologies yields results when identifying and preventing authorized push payment fraud

APP Fraud: Get Ready Now for Global Scams Regulations

As regulators around the world roll out new rules to deal with APP fraud, these four tips can help payment service providers adapt to the new fraud prevention regimes

5 Scam Protections Customers Want from Their Bank

Learn the top five ways customers expect banks to improve their defenses against authorized push payment fraud and scams

Survey: Do Customers Think Banks Are Fair to Scam Victims?

Banks face challenges when it comes to balancing the ease and convenience of real-time payments with prevention for authorized push payment fraud and scams

Real-Time Payments Survey Reveals Growth in Usage - and Scams

Real-time payments are a growing global phenomenon, but the shifting payments landscape is also giving fraudsters new attack vectors

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