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.
Federal Reserve Seeks Comment to Address Future of Check Services
The Board of Governors of the Federal Reserve System has issued a request for information on the current and future use of Federal Reserve Financial Services Check Services.
Pioneering the Future: Highlights from Fall 2025 Payments Conferences
This fall, the Federal Reserve engaged with the industry on innovations and trends that are transforming payments.
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.
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.
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.
The Federal Reserve’s FraudClassifier Model Marks Five-Year Anniversary
The model’s expanding global adoption represents progress in building a more fraud-aware, resilient and connected payments ecosystem.