Fraud Prevention

90% Link Fraud Infrastructure to Faster Customer Onboarding

90% Link Fraud Infrastructure to Faster Customer Onboarding
90% Link Fraud Infrastructure to Faster Customer Onboarding
September 17, 2026  |  Fraud Prevention

Fraud prevention is no longer a cost center, and for many firms, has become an investment with a measurable return. Get the Full Story Complete...

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Revolut Says Customer Data Leaked in Email Scam
Revolut Says Customer Data Leaked in Email Scam
September 13, 2026  |  Cybersecurity

An email-based scam has reportedly led to the leak of Revolut customer data. Get the Full Story Complete the form to unlock this article and...

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Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
Amazon Turns 360,000 Customer Checks Into Fraud Intelligence
September 03, 2026  |  Retail

The next retail battleground may be the few seconds between receiving a suspicious notification and clicking it. Get the Full Story Complete the form to...

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Most Banks Wait Six Years for AI Payback. Discovery Didn’t.
Most Banks Wait Six Years for AI Payback. Discovery Didn’t.
September 02, 2026  |  Artificial Intelligence

Banks have a lot of data on their customers, but most of it sits unused. The customer gets flooded the same generic offer everyone else...

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56% of Consumers Have Faced a False Payment Decline
56% of Consumers Have Faced a False Payment Decline
September 02, 2026  |  Fraud Prevention

Merchants may have more revenue to gain from approving good customers than from tightening fraud controls another turn. Get the Full Story Complete the form...

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Visa Debuts Enhanced Version of A2A Fraud Prevention Tool
Visa Debuts Enhanced Version of A2A Fraud Prevention Tool
September 01, 2026  |  Fraud Prevention

Visa has introduced new tools to help banks prevent account-to-account (A2A) fraud. Get the Full Story Complete the form to unlock this article and enjoy...

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OCC and FDIC Set New Test for Unsafe Bank Practices
OCC and FDIC Set New Test for Unsafe Bank Practices
August 28, 2026  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) issued two revised policies and procedures manuals and proposed amendments to Violations of Laws and Regulations framework Thursday...

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Socure Acquires Fraud Fighter Fravity as Valuation Hits $5.2 Billion
Socure Acquires Fraud Fighter Fravity as Valuation Hits $5.2 Billion
August 27, 2026  |  Investments

Identity and risk intelligence infrastructure provider Socure is now a $5.2 billion company. Get the Full Story Complete the form to unlock this article and...

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