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.
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.
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 can create new areas of fraud risk for financial institutions. This article highlights several approaches and tools to keep your new account process secure.
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.
This white paper explores the current B2B payments landscape, how it’s changing, and the value businesses see in instant payments.
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.
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.
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.
The Board of Governors of the Federal Reserve System has issued a request for information on the current and future use of Federal Reserve Financial Services Check Services.