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Featured Article U.S. bank regulators move to support reduction of consumer and business scams On June 17, 2025, the primary US banking regulators released a Request for Information on Potential Action to Address Payment Fraud. This may be the …

U.S. bank regulators move to support reduction of consumer and business scams

Charting the Frontier of AI Deception: Safeguarding Against Financial Scams with Biometrics

September 13, 2023 Charting the Frontier of AI Deception: Safeguarding Against Financial Scams with Biometrics

Five Factors Fueling the Global Scampocalypse

Account takeover

September 07, 2023 Five Factors Fueling the Global Scampocalypse

How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

September 04, 2023 How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

August 29, 2023 How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

Potential Exceptions of the UK APP Scam Reimbursement Policy

August 28, 2023 Potential Exceptions of the UK APP Scam Reimbursement Policy

3 Smart Strategies to Stop Scams That Don't Break the Bank

August 23, 2023 3 Smart Strategies to Stop Scams That Don't Break the Bank

The CIAM Success Gap: Are We Missing the Most Important Metric?

August 16, 2023 The CIAM Success Gap: Are We Missing the Most Important Metric?

You Have a Scam Alert, Now What

August 14, 2023 You Have a Scam Alert, Now What

Digital Fraud and Scams: The Victims, the Scammers, and the Hidden Human Cost

August 01, 2023 Digital Fraud and Scams: The Victims, the Scammers, and the Hidden Human Cost

Will FedNow Be Immune From Scams?

July 19, 2023 Will FedNow Be Immune From Scams?

PSD3 Proposals on Customer Reimbursement for Spoofing Scams

July 13, 2023 PSD3 Proposals on Customer Reimbursement for Spoofing Scams

BioCatch Connect São Paulo: Stop the Mule Before They Rule

July 12, 2023 BioCatch Connect São Paulo: Stop the Mule Before They Rule