Tag: fraud

Citizens Bank is helping businesses transition to digital payments and using AI and consumer education to fight check fraud.    ...

Trustmark Bank is tapping fintech Alkami to combat the growing losses from check fraud, even as fewer people use the ...

Consumers are increasingly falling victim to scams and financial institutions are stepping in to combat the losses.  In 2024, consumers ...

Seventy-nine percent of organizations experienced attempted or actual payments fraud in 2024, underscoring the persistent threat of financial fraud. Just ...

Neighbors Federal Credit Union is grappling with a surge in sophisticated fraud schemes, prompting the lender to adopt new fraud detection ...

Financial institutions are looking to deepfake detection solutions in their fight against the growing threat of generative AI-driven fraud.  The ...

The Clearing House and Federal Reserve publicize the adoption of their payments rails, Real Time Payments and FedNow, by posting ...

Bank of America, JPMorgan Chase and Early Warning Services are standing firm against allegations made by the Consumer Financial Protection ...

The Consumer Financial Protection Bureau announced today that it has sued Early Warning Services, Bank of America, JPMorgan and Wells ...

Dickinson Financial Corp., the holding company for $1.3 billion Armed Forces Bank, implemented an automated proactive monitoring and anomaly-detection system ...