High-Net Worth Individuals: Understanding Scam Risk Across Customer Segments
Discover why high-net worth individuals are prime scam targets and how financial institutions can tailor and strengthen scam mitigation efforts.
Protecting Customers During Stressful Moments: Understanding Scam Risk Across Customer Segments
Learn how criminals exploit life transitions like home buying, grief, and disasters to perpetrate scams—and what financial institutions can do to protect vulnerable customers.
How Teens and Young Adults are Victimized: Understanding Scam Risk Across Customer Segments
Scam losses among teens and young adults are on the rise. Learn more about the opportunities financial institutions have to strengthen education, implement targeted controls and build trust with younger account holders.
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.
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.
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.
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.