Operating a person-to-person (P2P) payments network in the United States gives us a front row seat to how financial institutions are moving into the digital age.

This is an updated blog that was originally published June 27, 2023.

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers...

Learn more about Nacha’s updated rules and regulations going into effect starting in 2024.

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...

Explore this report on the state of synthetic identity fraud to understand the trends, challenges, and countermeasures banks are deploying to fight it.