Fraud Prevention

New Nacha Rules Drive Banks Toward Real-Time Fraud Detection

New Nacha Rules Drive Banks Toward Real-Time Fraud Detection
New Nacha Rules Drive Banks Toward Real-Time Fraud Detection
April 06, 2026  |  Fraud Prevention

The March Nacha deadline that has just passed, and the June deadline that follows, are spurring banks to replace static fraud controls with continuous monitoring...

READ MORE >
Chainalysis Launches AI Agents for Crypto Crime Investigations
Chainalysis Launches AI Agents for Crypto Crime Investigations
March 31, 2026  |  Blockchain

In the escalating arms race of financial innovation and financial crime, the advantage between attackers and defenders rarely stays static. Get the Full Story Complete...

READ MORE >
Marqeta Debut Decision Tools as Fraud Threats Increase
Marqeta Debut Decision Tools as Fraud Threats Increase
March 31, 2026  |  Fraud Prevention

Card issuing platform Marqeta has debuted a tool designed to combat increasingly sophisticated payments fraud. Get the Full Story Complete the form to unlock this article and...

READ MORE >
Fraud Is Knocking Louder on the CFO’s Door
Fraud Is Knocking Louder on the CFO’s Door
March 30, 2026  |  Fraud Prevention

B2B CFOs sit at the increasingly complex intersection of treasury, technology, vendor management and enterprise risk. But that’s not all that finance leaders are tasked...

READ MORE >
Why Friction Is Not the Enemy in Identity Verification
Why Friction Is Not the Enemy in Identity Verification
March 30, 2026  |  Digital Onboarding

For digital commerce and financial services, onboarding represents the first real test of trust between a platform and a customer. The process determines whether identity...

READ MORE >
AI Takes On the Spam Call Epidemic
AI Takes On the Spam Call Epidemic
March 29, 2026  |  artificial intelligence

Every day, millions of consumers feel their phones buzz with yet another spam call, a problem that continues to grow despite years of regulation and...

READ MORE >
74% of Embedded Finance Platforms Report Less Fraud
74% of Embedded Finance Platforms Report Less Fraud
March 27, 2026  |  Fraud Prevention

A finding from a new PYMNTS security report suggests that the technology expanding fraud risk in business payments may also hold its most promising solution....

READ MORE >
Fragmented Payments Data Is Giving Fraudsters the Upper Hand
Fragmented Payments Data Is Giving Fraudsters the Upper Hand
March 26, 2026  |  Fraud Prevention

Watch more: Virtual Roundtable With Trulioo’s Kiran Kumar and Mastercard’s Kurt Weiss Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >