Fraud Prevention

Plaid Rolls Out Identity Verification Across Apps and Services
Plaid Rolls Out Identity Verification Across Apps and Services
June 08, 2023  |  Authentication

Plaid now enables consumers to verify their identity across all Plaid-powered apps and services. The open banking platform has modified its Identity Verification product so that previously verified...

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FTC: Bank Impersonation Text Message Scams 20X More Common Since 2019
FTC: Bank Impersonation Text Message Scams 20X More Common Since 2019
June 08, 2023  |  Security & Fraud

Bank impersonation is the most-reported form of text message scam. This form of scam — which begins with a text message that is a fake...

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An Industry Insider on the Growing Importance of Compliance in Bank-FinTech Relationships
An Industry Insider on the Growing Importance of Compliance in Bank-FinTech Relationships
June 05, 2023  |  Banking

Nearly all banks view FinTech partnerships as important, but the partnership dynamics will be put to the test as new open banking regulations go into...

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PYMNTS Intelligence: The Best Anti-Fraud Solutions for Banks and Their Customers
PYMNTS Intelligence: The Best Anti-Fraud Solutions for Banks and Their Customers
June 01, 2023  |  Fraud Prevention

Fraud’s cost goes far beyond the actual amount stolen, with a recent study finding that every dollar lost to fraud costs FIs about $4.36 in...

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Combating the Rising Tide of CNP Fraud
Combating the Rising Tide of CNP Fraud
May 31, 2023  |  Fraud Prevention

Six in 10 banks plan to increase their IT spending on fraud management in 2023, including cutting-edge solutions to help with push payments fraud. But...

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Data Orchestration Can Beat Fraudsters at Their GPT Identity-Theft Games
Data Orchestration Can Beat Fraudsters at Their GPT Identity-Theft Games
May 31, 2023  |  Security & Fraud

Financial fraud is growing faster and more sophisticated, making smart defense crucial for today’s organizations. Still, as the world grows ever more digital, so too...

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Banks Aim AI at Fraud Management but Need Help
Banks Aim AI at Fraud Management but Need Help
May 30, 2023  |  Fraud Prevention

A substantial number of Americans can expect to experience digital fraud at least once in their lifetime. A recent study found that bad actors have...

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QED’s Gerety on Raising $925M to Help FinTechs Go Where Banks Still Don’t
QED’s Gerety on Raising $925M to Help FinTechs Go Where Banks Still Don’t
May 30, 2023  |  Banking

The death of FinTechs — and of FinTech funding — has been greatly exaggerated. Yes, venture capital funding in the space is slowing. And depending on...

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Gen Z Consumers Give Banks Less Than a Passing Grade on Bank Authentication
Gen Z Consumers Give Banks Less Than a Passing Grade on Bank Authentication
May 26, 2023  |  Security & Fraud

When consumers think about how secure their bank accounts are, that can trigger a powerful emotional response to what is ultimately a matter of bank-grade...

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