DIGITAL FRAUD TRACKER

Phishing Remains A Persistent Problem
Phishing Remains A Persistent Problem
July 25, 2019  |  Security & Fraud

Because of the huge number of emails sent daily – by some estimates, 3.7 billion people send around 269 billion emails every single day –...

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Why N26 Is Keeping Fraud Top Of Mind In The US Market
Why N26 Is Keeping Fraud Top Of Mind In The US Market
July 25, 2019  |  Security & Fraud

Meeting a consumer’s banking needs requires FIs to think locally — but when it comes to fighting fraud, it pays to think globally. That’s why...

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Inside N26’s Fraud Protection Strategy
Inside N26’s Fraud Protection Strategy
July 24, 2019  |  Security & Fraud

Fraudsters are muscling their way into new territories when it comes to how they approach consumers for their personal information. As such, both banks and...

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Deep Dive: How Account Takeovers Are Affecting The $138B Gaming Industry
Deep Dive: How Account Takeovers Are Affecting The $138B Gaming Industry
June 14, 2019  |  Fraud Prevention

The $138 billion video game market has become a lightning rod for cybercriminals looking to make a quick buck. Game-related crime such as piracy is...

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AI Helps Businesses Get Smarter About Fraud
AI Helps Businesses Get Smarter About Fraud
June 13, 2019  |  Security & Fraud

If it seems like cases of fraud and hacking are always in the news, that’s because new incidents pop up practically every day. One of...

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BNY Mellon’s AI-Based Fraud Detection Initiative
BNY Mellon’s AI-Based Fraud Detection Initiative
June 13, 2019  |  Security & Fraud

With the speed and volume of digital transactions increasing every year, fraudsters have become better at concealing their tracks. Hunting cybercriminals has become much like...

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BNY Mellon’s AI Fix For Reducing False-Positives
BNY Mellon’s AI Fix For Reducing False-Positives
June 12, 2019  |  Security & Fraud

With 83% of consumers in the U.S. owning laptops and 91% owning mobile devices, there’s never been greater opportunity for digital fraud. Total losses due...

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Faster Payments, Faster Fraudsters
Faster Payments, Faster Fraudsters
March 19, 2019  |  Security & Fraud

The following Deep Dive takes an in-depth look at how real-time payments and P2P services are enabling faster transactions for users and opening new opportunities...

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SchoolsFirst Federal Credit Union’s Lesson In P2P Security
SchoolsFirst Federal Credit Union’s Lesson In P2P Security
March 18, 2019  |  Security & Fraud

Usage of Zelle surged in 2018, with $119 billion exchanged in P2P transfers on the platform. That volume has attracted fraudsters eagerly trying to cash...

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