fraud risk

Velera Introduces Tiered Fraud Service Model for Credit Unions
Velera Introduces Tiered Fraud Service Model for Credit Unions
April 15, 2025  |  Credit Unions

Velera has introduced a tiered fraud service model approach that allows credit unions to select a tailored offering that meets their risk mitigation needs. Get...

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85% of CFOs Are Prioritizing Fraud Controls for Incoming Payments
85% of CFOs Are Prioritizing Fraud Controls for Incoming Payments
January 20, 2023  |  Security & Fraud

New PYMNTS data shows that businesses’ accounts receivable operations have been underfunded for fraud prevention. Get the Full Story Complete the form to unlock this...

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Fighting Real-Time Payment Fraud In Layers, With Moats
Fighting Real-Time Payment Fraud In Layers, With Moats
November 26, 2019  |  Fraud Prevention

Real-time payments, real-time risk. As consumers embrace real-time transactions, financial institutions (FIs) must recalibrate their fraud-fighting strategies. Get the Full Story Complete the form to...

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Closing The Communication Gap In Enterprise Fraud Risk
Closing The Communication Gap In Enterprise Fraud Risk
May 02, 2017  |  Risk Management

Investing money into detecting, mitigating and preventing fraud has become just another part of doing business. Get the Full Story Complete the form to unlock...

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