Anyone Can be a Victim: Understanding Scam Risk Across Customer Segments
Criminals don’t always choose victims at random. Learn how various groups are targeted and what financial institutions can do about it.
Harnessing the Power of ISO® 20022: How Harmonized ISO 20022 Data Requirements are Enhancing Payments
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.
Payments Fraud Landscape: A Complex, Interconnected Web
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 Releases Account Takeover Fraud Mitigation Toolkit and Enhancements to Existing Toolkits
Federal Reserve launches a new account takeover fraud mitigation toolkit and enhancements to their scams mitigation and check fraud mitigation toolkits.
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.