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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

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Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud

Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.

Dan Holmes
10 minutes • Fraud & Scams

Illustration of a bank with long shadow pointing; for article on enterprise fraud management for banks

What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends

If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.

Andy Renshaw
10 minutes • Fraud & Scams

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AI & Technology

Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.

44 Articles • Collection

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AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

17 Articles • Collection

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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.

85 Articles • Collection

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