Leveraging the ScamClassifier Model for Check Scams
Fraudsters often leverage fraudulent paper checks to help perpetrate scams. Learn how the ScamClassifier(SM) model can assist in identifying the root cause of the fraud that occurred due to a scam.
Around the Fed, Cross-Border Payments, Event Summaries, Faster Payments, Payments Efficiency, Payments Security
Engage with the Federal Reserve at Spring 2025 Events
Mark your calendar to connect with Federal Reserve Financial Services on innovations in payments at industry conferences this spring.
Payments Landscape Series: Setting and Adopting Standards
Standards provide a foundational layer for advancing payment security, efficiency and accessibility. Learn more about setting and adopting industry standards.
Pioneers of Now: Delivering Value with Instant Payments
The Pioneers of Now series highlights financial institutions, service providers and members of the broader payments ecosystem who are engaged in modernizing the U.S. payment system.
When Synthetic Identities and Artificial Intelligence Collide
The latest addition to the Federal Reserve’s Synthetic Identity Fraud Mitigation Toolkit focuses on how generative artificial intelligence (Gen AI) is leveraged to create realistic-seeming synthetic identities.
Around the Fed, Cross-Border Payments, Event Summaries, Faster Payments, Payments Efficiency, Payments Security
Highlights from 2024 Fall Events
Federal Reserve Financial Services frequently attends industry conferences to engage with the ecosystem on advancing the speed, security and efficiency of payments. Read highlights from key events this fall.
Around the Fed, Cross-Border Payments, Event Summaries, Faster Payments, Payments Efficiency, Payments Security
Security, Adaptability and Innovation: 2024 Chicago Payments Symposium
This year’s event focused on current and evolving trends in innovation, instant payments, global payments, digital currencies, security and information sharing.
Payments Landscape Series: Frictions in B2B Payments
Addressing B2B payment inefficiencies will help businesses improve their cash flows, reduce payment risks and provide better payment-related data. Learn more about the challenges and benefits of electronic B2B payment adoption.
New U.S. Faster Payments Council Study Forecasts Instant Payment Adoption
A new study from the U.S. Faster Payments Council sheds light on the various factors shaping the adoption of instant payments.
Leveraging Two Models to Help Fight Fraud and Scams
The Federal Reserve’s video tutorial explains the connection points between the FraudClassifier(SM) and ScamClassifier(SM) models and how to use them together to analyze incidents.