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.
Digital Defenders: Leveraging Risk Signals to Help Combat Fraud and Scams
The payments industry is beginning to go beyond traditional fraud and scams detection methods by combining more advanced digital risk signals and verification methods.
Around the Fed, Cross-Border Payments, Event Summaries, Faster Payments, Payments Efficiency, Payments Security
Trends, Technologies and Innovations: 2025 Chicago Payments Symposium
The Chicago Payments Symposium celebrated its 25th year in October with two days of in-person and virtual insights about payments ecosystem trends, technologies and innovations.
Toolkits Expand with New Insights and Resources on Scams and Check Fraud
Recently expanded toolkits on scams and check fraud mitigation are designed to help the payments industry better identify and fight these prevalent types of fraud.
Evolution of Identity Verification and Fraud Detection
The ways banks confirm your identity have evolved to rely more heavily on digital identity verification – creating opportunities for criminals and incentives to improve security and fraud detection.
What’s New With New Account Fraud?
New account fraud, which may occur during digital account openings, is a growing threat that can harm financial institutions and their customers.
Explore the Future of Payments at Fall Events with the Fed
Join Federal Reserve Financial Services this fall at upcoming conferences, where industry professionals will be engaging around the momentum for instant and faster payments adoption, fraud trends, payments standards, and more.
On-Demand Webinar Highlights Evolving Fraud Landscape and Anti-Fraud Tools
Hear about the evolving fraud landscape, the Federal Reserve’s payment security initiatives, as well as tools and resources in this on-demand webinar.
Federal Reserve Unveils Two Online Toolkits for Scams and Check Fraud Mitigation
Newly released toolkits on scams and check fraud mitigation support education and increase awareness, enabling the payments industry to better identify and fight these prevalent forms of fraud.