Fraud Prevention

Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
Nacha Updates Resources to Help Financial Institutions Protect Seniors From Fraud
June 12, 2025  |  Fraud Prevention

Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. Get the Full Story...

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GrailPay Raises $6.7 Million to Expand Risk Layer for Bank Payments
GrailPay Raises $6.7 Million to Expand Risk Layer for Bank Payments
June 11, 2025  |  Investments

GrailPay has raised $6.7 million to expand its risk and data platform for bank payments that is used to make ACH payments safer, smarter and...

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Worldpay and Visa Team to Help Merchants Combat Fraud
Worldpay and Visa Team to Help Merchants Combat Fraud
June 11, 2025  |  Fraud Prevention

Worldpay is expanding its partnership with Visa to enhance that company’s 3D Secure solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Velera Debuts Real-Time Account Validation for Credit Unions
Velera Debuts Real-Time Account Validation for Credit Unions
June 11, 2025  |  Credit Unions

Credit union service organization Velera has debuted a new account validation function. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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80% of Firms Targeted by Payment Fraud as Traditional Defenses Lag
80% of Firms Targeted by Payment Fraud as Traditional Defenses Lag
June 11, 2025  |  B2B Payments

Businesses wrestling with sluggish cash flow and escalating fraud are increasingly looking to digital payment solutions, according to a recent PYMNTS Intelligence report highlighting the...

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Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
June 10, 2025  |  Bank Regulation

On Monday (June 9), Michelle Bowman was sworn in as vice chair for supervision at the Federal Reserve. Get the Full Story Complete the form...

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US House Passes Bill Requiring Report on SBA Loan Program
US House Passes Bill Requiring Report on SBA Loan Program
June 05, 2025  |  Legal

The House of Representatives passed legislation Tuesday (June 3) that its sponsor said will combat fraud and improve transparency in a Small Business Administration (SBA) loan...

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Dark Web Threats Drive Urgency for Better Bank Account Validation
Dark Web Threats Drive Urgency for Better Bank Account Validation
June 04, 2025  |  Authentication

Millions of bank credentials have been exposed by the recent Coinbase hack, and they’re available on the dark web. Elsewhere, millions of neobank accounts lay...

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Mastercard: Tokenization in Europe Nears 50%
Mastercard: Tokenization in Europe Nears 50%
June 03, 2025  |  Mastercard

When a shopper whips out their credit card to buy something online, they can feel a lingering worry: Will my card number get stolen by...

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