The first article in the series explores some of the global efforts to align implementations and FRFS’ work in building on its initial investment in the standard.
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.
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.
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.
This fall, the Federal Reserve engaged with the industry on innovations and trends that are transforming payments.
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.
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.
New account fraud, which may occur during digital account openings, is a growing threat that can harm financial institutions and their customers.