Fraud & Scams
Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.
Latest
Fraud Tools Aren’t Just a Cost, They’re Your Next Growth Driver
Fraud prevention is often treated like duct tape on a leaking pipe: patch up the holes, hope for the best, and try not to flood the boat. It’s a necessary cost. But what if we’ve been looking at it all wrong?
Nir Moatty
5 minutes • Fraud & Scams
New Account Fraud: How to Prevent & Detect Against It?
Learn new account fraud operates and how businesses can protect their reputations, their revenues, and stop criminals at the front door.
Joao Veiga
10 minutes • Fraud & Scams
Application Fraud: How to Detect & Prevent It For Your Business
When customers need new credit cards or a loan, they don’t want to plan a visit to a branch to ...
Tejal Kaur
8 minutes • Fraud & Scams
7 Examples of Real-time Payment Frauds and How to Prevent Them
The ability to move money in seconds instead of hours or days is what makes real-time payments so appealing. Unfortunately, it also comes with a risky side effect: the threat of real-time payments fraud and scam losses.
Joel Carvalhais
10 minutes • Fraud & Scams
Tackling Tariff Fraud: A Q&A with Feedzai’s Jas Anand
It’s hard to keep track of which tariffs are in place and which ones aren’t. Are tariffs on cars still ...
Jas Anand
6 minutes • Fraud & Scams
How ScamAlert and GenAI Are Changing the Game in Scam Prevention
It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...
Catarina Godinho
5 minutes • Fraud & Scams
LATAM Regulations 2025: Key Updates and Implications
New fraud prevention regulations are rolling out across Latin America, creating fresh challenges for banks and businesses trying to stay ...
Fernanda Curti
5 minutes • Fraud & Scams
What Is Digital Trust & How Does it Prevent Fraud
You rarely meet your customers anymore. In an age of apps and online banking, most transactions happen without eye contact, handshakes, or even a voice. While this digital shift makes things faster and more convenient, it also leaves businesses blind to who’s really on the other end, opening doors to identity theft which cost organizations and consumers $5.3 billion in fraud losses. That’s why digital trust—your ability to verify identity and intent without ever meeting in person—is no longer optional.
Dan Holmes
7 minutes • Fraud & Scams
GASS 2025: Turning Talk into Action Against Global Scams
The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...
Robert Harris
4 minutes • Fraud & Scams
What is a Deepfake and How Do They Impact Fraud?
A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...
Jas Anand
8 minutes • Fraud & Scams
9 Years of Fighting Fraud Together: Learn Fiserv’s Secret
Stopping fraud is not something that an organization can do on its own. It takes strong relationships, shared knowledge, and ...
Phong Rock, Brandon Rusboldt
4 minutes • Fraud & Scams
A Guide to Account Takeover (ATO) Fraud Prevention & Detection
Account takeover fraud (ATO) cost US adults approximately $15.6 billion in 2024, a 23% increase from the previous year. Experts expect global losses from fraud to reach $5 trillion, including losses from ATO-related identity theft.
Sanjay Salomon
9 minutes • Fraud & Scams
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