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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

Use Your Brain When You Create Scam Warnings for Customers

February 28, 2023 Use Your Brain When You Create Scam Warnings for Customers

The Journey to Block Scam Phone Calls and Text Messages

February 02, 2023 The Journey to Block Scam Phone Calls and Text Messages

How to Level Up Your Fraud Defense with ChatGPT's Own AI Suggestions

January 27, 2023 How to Level Up Your Fraud Defense with ChatGPT's Own AI Suggestions

The New and Surprising Role of Receiving Banks in Scam Reimbursement

Authorized push payment scams

January 25, 2023 The New and Surprising Role of Receiving Banks in Scam Reimbursement

Tackling Ticking Time Bombs: How Receiving Banks Can Mitigate the PSRs Proposed Liability Shift with Proactive Mule Account Detection

January 09, 2023 Tackling Ticking Time Bombs: How Receiving Banks Can Mitigate the PSRs Proposed Liability Shift with Proactive Mule Account Detection

Why I Chose BioCatch

December 07, 2022 Why I Chose BioCatch

Financial APP Scams: Proposed PSR Regulation Has UK Banks on Alert Over Reimbursement and Liability Shifts

December 01, 2022 Financial APP Scams: Proposed PSR Regulation Has UK Banks on Alert Over Reimbursement and Liability Shifts

Proposed Zelle Fraud Reimbursement: U.S. Banks Tackle Complex Issue of Financial Scam Liability

November 29, 2022 Proposed Zelle Fraud Reimbursement: U.S. Banks Tackle Complex Issue of Financial Scam Liability

Money Laundering Operations: Dismantling the Ultimate Pyramid Scheme

November 29, 2022 Money Laundering Operations: Dismantling the Ultimate Pyramid Scheme

Scam Special: How to Avoid Holiday Shopping Fraud in 2022

November 22, 2022 Scam Special: How to Avoid Holiday Shopping Fraud in 2022

The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection

November 08, 2022 The Forgotten AML Gap: How to Prevent Money Laundering with Behavioural Detection

How Liability Could Impact the Future of Open Banking

November 02, 2022 How Liability Could Impact the Future of Open Banking