Learn how fraudsters target unsuspecting victims through relationship and trust scams to carry out check fraud – and how the ScamClassifier(SM) model can be leveraged for more robust prevention and customer education.
Representatives from across the Federal Reserve will be in New Orleans April 27-30 for the annual Nacha Smarter Faster Payments conference. Explore the many opportunities to connect on timely and innovative payments topics.
Mark your calendar to connect with Federal Reserve Financial Services on innovations in payments at industry conferences this spring.
Standards provide a foundational layer for advancing payment security, efficiency and accessibility. Learn more about setting and adopting industry standards.
This year’s event focused on current and evolving trends in innovation, instant payments, global payments, digital currencies, security and information sharing.
A new study from the U.S. Faster Payments Council sheds light on the various factors shaping the adoption of instant payments.
Federal Reserve Financial Services is preparing to engage with the payments industry at upcoming fall conferences and events. Learn more about opportunities to connect on timely and innovative payments topics.
The evolving consumer experience has led to higher usage of mobile phones, wallets, apps and P2P networks for payments, offering greater choice and speed – but creating a more fragmented payments landscape.
The E-remittance Exchange Pilot confirmed that an exchange framework supports the sending, receiving and automation of electronic remittance (e-remittance) information, which moves the industry closer to achieving straight-through processing.
Learn how one technology service provider has integrated the FraudClassifier(SM) model within a new product offering to support financial institutions in better understanding and addressing fraud and anti-money laundering trends.