Fraud Prevention

Hawk Raises $56 Million to Help Banks Counter Financial Crime
Hawk Raises $56 Million to Help Banks Counter Financial Crime
April 08, 2025  |  Fraud Prevention

Fraud and money laundering prevention provider Hawk has raised $56 million in new funding. Get the Full Story Complete the form to unlock this article...

READ MORE >
FTC: Impersonation Scams Cost Consumers Nearly $3 Billion in 2024
FTC: Impersonation Scams Cost Consumers Nearly $3 Billion in 2024
April 07, 2025  |  Security & Fraud

The Federal Trade Commission (FTC) says impersonation scams cost Americans almost $3 billion last year. Get the Full Story Complete the form to unlock this...

READ MORE >
Customer-Centric Billing Systems Yield Faster Payments and Strategic Advantages
Customer-Centric Billing Systems Yield Faster Payments and Strategic Advantages
April 07, 2025  |  Accounts Receivable

In a world increasingly driven by efficiency, the way businesses handle invoicing and billing is undergoing a quiet, digital revolution. Get the Full Story Complete...

READ MORE >
From Fraud Fears to Gen Z CFOs, 5 Trends Driving B2B’s Digital Shift
From Fraud Fears to Gen Z CFOs, 5 Trends Driving B2B’s Digital Shift
April 04, 2025  |  B2B Payments

Digitizing B2B payments is typically a one-way street. Businesses don’t typically revert to paper payments after embracing technological advancement. Get the Full Story Complete the form...

READ MORE >
Visa to Launch New Unified Checkout and Fraud Detection Solutions
Visa to Launch New Unified Checkout and Fraud Detection Solutions
April 03, 2025  |  Payments Innovation

Visa has unveiled three new value-added services designed to make accepting payments easier and more secure. Get the Full Story Complete the form to unlock...

READ MORE >
Congress Urged to Reform AML Rules, Repeal Corporate Transparency Act Amid Rising Fraud Costs
Congress Urged to Reform AML Rules, Repeal Corporate Transparency Act Amid Rising Fraud Costs
April 01, 2025  |  Fraud Prevention

Witnesses from the ranks of business and banking told lawmakers that efforts to fight payment and investment scams must be aided by a “whole government”...

READ MORE >
UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle
UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle
March 31, 2025  |  Fraud Prevention

British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. Get the Full Story Complete the form to unlock this...

READ MORE >
64% of Credit Unions Plan to Offer Biometrics Authentication
64% of Credit Unions Plan to Offer Biometrics Authentication
March 27, 2025  |  Credit Unions

As is the case with any entity, banks’ relationship with their end customers is only as strong as the trust that exists between the two,...

READ MORE >
Visa and Extend Form Middle-Market-Focused Virtual Card Pact
Visa and Extend Form Middle-Market-Focused Virtual Card Pact
March 26, 2025  |  B2B Payments

Virtual card and spend management platform Extend says it has launched a referral agreement with Visa. Get the Full Story Complete the form to unlock...

READ MORE >