Explore this report on the state of synthetic identity fraud to understand the trends, challenges, and countermeasures banks are deploying to fight it.
Blog originally published December 12, 2022
Download the ebook
Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience...
Learn how to leverage deep data intelligence for successful application fraud detection and prevention.
Seventy-one percent of financial professionals reported that their organizations were impacted by payments fraud in 20211.
The good news? That’s the lowest level reported since 2014. After reaching a record high in 2018 and 2019 (with 80 percent of...
Once the receiving financial institution (FI) has validated an incoming Zelle® payment against all applicable velocity, fraud, and account disposition checks, funds will be transferred to the recipient’s banking account.
With faster payments comes faster fraud. Watch the webinar to learn about modernizing your fraud strategy to combat today’s growing fraud trends in banking.
Network owner of Zelle® and 30-year-old fintech continues legacy in Greater Phoenix
Let’s dive into the wild story of several elderly individuals’ trust being shattered after choosing ‘A Superior Option' for care and financial assistance.
This blog was originally published 5/22/2024 and has been updated
Consumer demand for fast and easy banking processes has never been higher. Whether customers are opening new accounts, making digital payments, or applying for credit, financial...