by Eric Foust
The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed, faster payments mean...
New account openings are skyrocketing. Digital banking processes are becoming the norm. And application fraud is wreaking havoc on banks and credit unions.
As the industry landscape continues to shift, fraudsters are successfully exploiting...
Zelle® has partnered with celebrity TV host and Queer Eye star Karamo to give away a total of $75,000 this holiday season through the Zelle® “Send Cheer” contest.
The methodology and the technology that banks use to screen and validate new account applicants should have a dual purpose
Zelle® partners with Queer Eye star to bring together special guests and give away a total of $75,000 to contest winners via Instagram on December 17, 2020.
Zelle® partners with Karamo to give away a total of $75,000 to contest winners
The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.
Learn about how FIs can stay one step ahead of fraudsters with new tools and techniques to better protect consumers.