Fraud Risk news and trends

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

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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

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

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 unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

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

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 this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Interviews & Exclusives
85% of CFOs Are Prioritizing Fraud Controls for Incoming Payments

January 20, 2023
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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive […]

Fighting Real-Time Payment Fraud In Layers, With Moats

November 26, 2019
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 unlock this article and enjoy...

Closing The Communication Gap In Enterprise Fraud Risk

May 02, 2017
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 this article and enjoy unlimited...

Quick Reads
Velera Introduces Tiered Fraud Service Model for Credit Unions

April 15, 2025
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 the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS […]