Connect with the Fed at Nacha® Smarter Faster Payments® 2026
Federal Reserve representatives will attend the annual Nacha Smarter Faster Payments conference April 26-29. Discover opportunities to connect and engage.
Harnessing the Power of ISO® 20022: Why This Global Payment Standard Matters for Fraud Mitigation
In the first of a series of articles examining ISO 20022 and its potential, learn how financial institutions can leverage the structured, richer data that this global, interoperative standard provides to enhance their fraud mitigation efforts.
From Touch to Clicks: Navigating the Rise of Non-Human Identities
Identity verification traditionally was tied to elements such as names and passwords. Today, verifying identity with only those items might not be enough. This article explores non-human identity verification strategies.
Shaping Payments Innovation at Industry Events This Spring
Connect with Federal Reserve Financial Services representatives on the latest innovations in faster payments adoption, standards and fraud mitigation at key industry conferences this spring.
Digital Account Onboarding: The First Defense Against Fraud
Digital account onboarding can create new areas of fraud risk for financial institutions. This article highlights several approaches and tools to keep your new account process secure.
Sweet Talk to Financial Ruin: Romance Impostor Scams
Each year, romance imposter scams account for billions of dollars in consumer loss. Learn how to identify and prevent these scams that use relationships to gain the trust of their victims.
White Paper: How Instant Payments Can Accelerate B2B Payments Modernization
This white paper explores the current B2B payments landscape, how it’s changing, and the value businesses see in instant payments.
Account Takeover Fraud: A Persistent Threat
Account Takeover Fraud is prevalent and growing. Learn why this method of fraud continues to be an increasing threat and ways to improve Account Takeover detection and prevention.
Industry Signals are Key to Combating Scams, Check Fraud
In a new podcast, Mike Timoney from Federal Reserve Financial Services discusses helpful educational resources offered by FRFS and the importance of industry information sharing about fraud.
From Insight to Action: Classifying ACH and Wire Fraud for Better Defenses Against Business Email Compromise
Business email compromise (BEC) is a leading cause of fraudulent ACH and wire transfers from business deposit accounts, but financial institutions and businesses have ways to combat it.