11 min read
Push vs. Pull Payments: Key Differences and Fraud Risk
Push and pull payments may seem similar, but each presents a unique set of fraud risks that financial institutions must understand and manage.
fraud detection
8 min read
AI Fraud Detection in Banking: A Complete 2026 Guide
Digital banking, instant payments, mobile platforms, and interconnected financial ecosystems have created more opportunities for customers but also...
9 min read
Real-Time Fraud Monitoring Guide: Process and Limitations
Real-time fraud monitoring is the process of analyzing transactions and risk signals as they happen.
7 min read
Fraud Detection in Banking: Everything You Need to Know
Banks analyze payments in real time, apply rules to identify suspicious activity, and intervene when a transaction appears fraudulent. But what if...
7 min read
Preventing Fraud Through Transaction Monitoring: Key Limitations
The same speed and convenience of digital and instant payments that benefit customers have also created new opportunities for fraudsters, which banks...
7 min read
Key Payment Fraud Red Flags for Banks & Fraud Teams: Explained
Payment fraud red flags are the warning signs and unusual patterns that help banks and financial institutions identify potentially fraudulent...
10 min read
3 Best Practices for Detecting APP Fraud in Banking
Authorized push payment (APP) fraud is a type of scam in which criminals manipulate victims over days or even weeks before convincing them to...
7 min read
Social Media Platforms and Fraud: Why the EU Is Rethinking Liability
Social media is now one of the biggest starting points for financial scams, from fake investment ads to impersonation and money mule recruitment....
9 min read
Pix & CoDi Fraud: How Instant Payment Scams Evolve
Instant payment platforms like Pix in Brazil and CoDi in Mexico have transformed how money moves. What once took days now happens instantly. For...
8 min read
Money Mule Networks: How They Work and How to Detect Them
A money mule network is an organised chain of bank accounts used to move stolen money so its origin is hidden. Funds enter through "collection"...
6 min read
Fraud in 2026: Key Trends Financial Institutions Must Track
If you lead or support fraud prevention, it’s important to understand the trends shaping fraud in 2026. Attackers are gaining affordable access to...
7 min read
Top 5 Financial Scams of 2026 and What They Reveal
While reports and regulations help you understand fraud in theory, the scams unfolding in the real world often paint the clearest picture of what’s...
7 min read
Why Collaboration is Key in Fraud Detection
If you’re trying to stop fraud but you can only see your own data, you’re fighting the battle half-blind. Fraudsters today open accounts across...