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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

US Card Skimming Grew Nearly 5x in 2022, New FICO Data Shows

Debit card skimming grew at the unprecedented rate of 368% from 2021 to 2022, but there are steps banks and consumers can take to combat compromised cards

Assessing Digital Identity — You Need to Ask “Who?” AND “Why?”

As customer interactions go completely online, digital identity verification and authentication help — but sophisticated authentication can’t stop all types of fraud

Stopping Scams with Artificial Intelligence and Machine Learning

Artificial intelligence and machine learning models can help banks stop scams, prevent losses to fraudsters and improve customer experience

U.S. Card Skimming Fraud Grows 700+% in First Half of 2022

Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth

Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots

FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks

5 Strategies for Fighting First-Party and Synthetic Identity Fraud

How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?

Why Do Fraudsters Use Synthetic Identities?

Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it

Top 5 Fraud Manager Considerations During COVID-19

Being nimble and awake to the rapid changes occurring to bank fraud will be essential.

Using Analytics to Prevent Auto Finance Fraud

There are various forms of auto finance fraud that can make it incredibly difficult to flag suspicious transactions.

Confirmation of Payee Might Not Stop Push Payment Fraud

Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.

3 Things Banks Can Do to Tackle Push Payment Fraud

The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.

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