A Picture is Worth a Thousand Frauds

Global check fraud is a $26.6B problem, and 80% of those losses occurred in the Americas. However, many suspicious check fraud typologies can be identified... 

Redefining Responsibility: The UK & the Global Shift in APP Fraud Liability

Scammers are increasingly targeting customers with authorized push payment (APP) scams, and UK regulators have been the first to respond with consumer reimbursement protections. This... 

Information Sharing: By the Numbers

Wire Fraud

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at... 

NACHA’s New Rules: What Your Institution Needs to Know

As Authorized Push Payments scams increase, fraudsters are increasingly targeting ACH payments. In response, NACHA has implemented new rules to strengthen their network against fraud.... 

The Evolution of Instant Payments

Payments fraud is a continuing concern for the financial industry. As instant payments become more popular, is your institution prepared to keep pace with changing... 

Elder Financial Exploitation: Trends & Threats

Highlighting the latest trends and threats in Elder Financial Exploitation, this infographic explores FinCEN’s recent Financial Trend Analysis, and other industry insights, to provide an... 

Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... 

Detecting Human Trafficking

Financial institutions can play a key role in detecting human trafficking activity related to forced labor and sex trafficking. When a financial institution has the... 

The Power of Collaboration

Financial Institutions constantly face financial crime challenges that target their customer base from multiple angles. As criminals continuously evolve their fraud and money laundering tactics,...