Explore insights to stay ahead of unauthorized and authorized fraud

• 

  Solution Brief

  Generative AI Solutions Brief

  How Acoru's Continuous Account Intelligence uses three governed AI capabilities to stop scams before a transaction is initiated.

• 

  Guide

  Buyer's Guide: APP Fraud Prevention Platforms

  15 questions to separate real prevention from repackaged monitoring, and evaluate any vendors before the demo.

• 

  Guide

  Nacha Overview Guide

  This short guide breaks down what the Nacha rules require, why traditional tools miss authorized fraud, and how classifying every account closes the gap.

• 

  Case Study

  Closing the Transaction Monitoring Gap

  Authorized push payment fraud is forcing banks to rethink fraud prevention, as reimbursement rules raise the stakes for catching it before a transaction is ever initiated.

• 

  Solution Brief

  Scam Prediction & Mule Classification Solution

  Protect against all forms of online fraud, including scams, by targeting senders and receivers before a transaction is initiated.

• 

  Solution Brief

  Holistic Fraud Prevention Solution

  A single, unified solution for end-to-end prevention of unauthorized and authorized fraud.

• 

  Solution Brief

  Consortium Manager

  A single, unified solution for end-to-end prevention of unauthorized and authorized fraud.

• 

  Whitepapers

  Inside CEO Scams: A Dissection of Executive Fraud Campaigns

  CEO scams are no longer crude email spoofs. They are sophisticated, high-stakes fraud operations that combine psychological manipulation, technical infiltration, and deepfake deception.

• 

  Whitepapers

  Regulatory Framework: How to Prepare for and Comply with New Financial Regulations in Central America and Mexico

  Financial fraud, especially within the digital payments ecosystem, represents a growing threat to the stability of banking systems in Latin America.

• 

  Whitepapers

  Financial Evolution: Key Strategies and Technologies for Regulation Compliance in Europe

  The regulatory landscape in the realm of payments and fraud prevention is constantly evolving, particularly in critical jurisdictions like the United Kingdom and the EU.

No resources in this category yet.