Payment Fraud

Real-Time Security: Preventing Payment Fraud

Payments fraud is a beast that’s getting bigger and scarier every day.…


risk for fintechs

7 Deadly Risks for Fintechs and Financial Institutions

Financial institutions (FI) and fintechs face a variety of risks that must be…


risk for fintechs

Fraud is the Leading Risk for Fintechs and Financial Institutions

Financial institutions (FI) and fintechs face various risks that must be…


what is application fraud

What Is Application Fraud: Understanding Its Impact on Businesses

Application fraud is a big problem for businesses, and it’s only getting worse.…


effective fraud prevention

4 Key Tech Features for Effective Fraud Prevention

Businesses must protect themselves from growing cyberattacks and fraud…


fraud detection software for banks

Fraud Detection Software for Banks Should Include AI

Financial fraud is a genuine concern for banks, payment providers, and other…


mobile payment fraud

4 Steps to Prevent Mobile Payment Fraud

For many financial institutions, offering convenient methods like mobile…


best practices for vendor management

Vendor Compliance Management: Importance and Best Practices

Vendor fraud is an expensive problem for many businesses. The FBI’s Internet…


fraud prevention tools

8 Fraud Prevention Tools You Should Immediately Add to Your Arsenal

Still using a single API to combat fraud? Level up! The Federal Trade…


know your vendor

Know Your Vendor (KYV): 6 Best Practices to Avoid Supplier Fraud

A strong know your vendor process is key to avoiding supplier fraud. It is no…