Four in 10 U.S. employees have used artificial intelligence to generate a fake expense receipt, according to a survey released Tuesday (June 23) by expense...
Fraud deadlines arguably don’t attract much attention outside compliance departments. This year’s changes to the Nacha Operating Rules reshape how banks are expected to identify...
Rep. Young Kim has introduced a bill that would allow financial institutions to place extended holds on suspicious checks and wire transfers while investigating potential fraud. Get...
Innovations typically work best when they feel invisible to the end user. But for finance teams, innovations work best when they are explainable. Get the...
Fraud prevention in B2B payments has long operated on a simple premise: if something went wrong, there would be time to fix it. Get the...
Phishing texts that mimic a bank alert or a package delivery notice usually point to a fake website built to capture passwords and card numbers....
Fraud prevention has largely been treated as an institution-by-institution exercise. Banks built their own models, payment companies and vendors developed proprietary services and solutions. Get...
Authorized push payments (APP) fraud continues to bedevil the financial sector in the United Kingdom. Get the Full Story Complete the form to unlock this...