News & Resources
In the News
Industry Updates
5 Ways to Prevent Covid & Unemployment Insurance Fraud
As reported by multiple news outlets, Unemployment Fraud reached epic heights during the pandemic. With the need to provide relief to many American quickly and an overwhelmed system, fraudsters were successfully able to apply for and receive benefits.
5 Ways to Prevent Account Takeover Fraud
Account takeover fraud is a type of cybercrime or identity theft where a third-party gains access to (or “takes over”) an online account, such as an e-mail address, bank account, or social media profile.
Hot Topics
Breaking the SIM Swap Siege: Strategies for Financial Security
SIM swap fraud has emerged as a formidable challenge within the financial sector, exploiting the mobile-centric nature of contemporary banking and communication. As this type of fraud gains sophistication, financial institutions must deploy advanced strategies to...
Dialing Down Risk: Thwarting Vishing Scams with Advanced Defenses
Explore effective strategies to combat vishing scams in the financial sector. Learn how leveraging voice biometrics and behavior analysis can help protect your institution and customers from these sophisticated fraud tactics.
Aligning Data Privacy with Fraud Prevention
Learn how financial institutions can effectively balance data privacy compliance with fraud detection strategies. Discover collaborative approaches, tech solutions, and consumer education that align data protection with security. Join the Financial Fraud Consortium to explore more on this crucial topic.