The variety and sophistication of today’s payments scams allow for attacks to intersect and amplify across payments, channels, institutions and jurisdictions. Learn about today’s interconnected, complex payments fraud landscape and how to better mitigate these threats.
Federal Reserve launches a new account takeover fraud mitigation toolkit and enhancements to their scams mitigation and check fraud mitigation toolkits.
Federal Reserve representatives will attend the annual Nacha Smarter Faster Payments conference April 26-29. Discover opportunities to connect and engage.
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.
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.
This fall, the Federal Reserve engaged with the industry on innovations and trends that are transforming payments.
The payments industry is beginning to go beyond traditional fraud and scams detection methods by combining more advanced digital risk signals and verification methods.