Velera Introduces IDCheck to Help Combat Identity and Account Takeover Fraud
New Nacha Rules Take Aim at Credit-Push Fraud
Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as…
Jack Henry Financial Crimes Defender™ Named Best Fraud Prevention Platform in 2024 FinTech Breakthrough Awards Program
Jack Henry™ today announced that Financial Crimes Defender™ has been selected as winner of the Best…
Scienaptic AI and SentiLink Strengthen Partnership, Advancing AI-Powered Fraud Detection Capabilities
Scienaptic AI and SentiLink are excited to announce an enhanced product partnership. This product alliance comes in…
Eight People Indicted in Connection with Nationwide Conspiracy Targeting Credit Unions
Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted…
Contactless ATM Visits Added to Growing List of Digital Banking Experiences Offered by Co-op Solutions
Consumers who have grown accustomed to tapping their debit and credit cards at the point of sale will soon be empowered to…
Incogni Research: 60% of Elder Fraud Scams Enabled by Personal Data Vulnerabilities
As information technology advances at a rapid pace, senior citizens are finding themselves increasingly vulnerable…
Swindled Swifties, P2P Fraud Lessons Learned From Hopeful Concertgoers
Meet the “Sister Swifties,” Lisa, Britney and Carla. As big-time, lifelong fans of the music sensation Taylor Swift, they donned…
NYMBUS® Chooses DataVisor to Provide Next-Gen Digital Banking Fraud Solutions to its Customers
DataVisor is pleased to announce that it has been selected by NYMBUS® to provide comprehensive fraud…
Bankjoy Partners with Fraud.net to Offer Real-Time Fraud Prevention for Financial Institutions
Bankjoy, a leading digital banking provider, today announced its partnership with Fraud.net, the first end-to-end fraud…
Socure and eCU Technology Partner to Accelerate the Customer Onboarding Experience and Combat Fraud for Credit Unions
Socure, the leading provider of digital identity verification and fraud solutions, and eCU Technology, a leading provider of innovative…
American Eagle Credit Union to host a Lunch & Learn in East Hartford on Elder Fraud Prevention
Learn how to identify and prevent fraud, and what to do if a loved one falls victim to a financial scam.
Financial Institutions See Significant Drop in Account-to-Account Transfer Fraud After Roll Out of Real-Time Risk Scoring from Fiserv
New TransferNow® capabilities enable financial institutions to enhance end-to-end risk management while providing a better customer experience
Nacha’s Payments Innovation Alliance Marks World Elder Abuse Awareness Day by Releasing Resources to Address Financial Exploitation of Older Americans
Nacha's Payments Innovation Alliance has created tools to educate financial institutions about the prevalence of elder financial abuse and how to assist account holders who may have been targeted.
WyHy Federal Credit Union Transforms Member Account Security with Rapid Deployment of Illuma Shield Voice Authentication on Glia Platform
Wyoming based credit union implements state-of-the-art voice verification software on Glia Interaction Platform to secure member transactions in the call center
PSCU Introduces New Intelligent Fraud Decisioning Solution
PSCU announced the introduction of its new Intelligent Fraud Decisioning solution. Utilizing cognitive artificial intelligence (AI) and advanced data analytics
Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks
Baker Hill has partnered with Alloy to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process.
PSCU Expands Enhanced Fraud Services Offering
PSCU has announced it is expanding its Enhanced Fraud Services offering, enabling credit unions to choose which service level option best fits their fraud and risk mitigation needs.
ABNB Federal Credit Union Launches BioCatch on Alkami Digital Banking Platform
lkami Technology, Inc. announced today its client, ABNB Federal Credit Union, has launched the BioCatch solution via the Alkami Platform to protect members from fraud attacks and cybercrime with state-of-the-art fraud mitigation technology.
Redwood Credit Union Helps Protect More than 2,700 People by Securely Shredding Documents
This summer, more than 2,700 residents in Lake, Marin, Mendocino, Napa, and Sonoma counties took action to protect themselves from fraud and identity theft by bringing old financial records and other paperwork to Redwood Credit Union’s free shred-a-thons.