The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your ...

The National Member Protection Initiative is a collaborative industry program designed to help credit unions advance AI-driven approaches to scam and fraud prevention. Launching during FTC National ...

Security Credit Union, a member-owned financial institution serving communities in Michigan and Ohio, has partnered with Point Predictive to implement AutoPass™ GLBA. The adoption gives Security ...

With daily scam attempts in Canada now estimated in the billions, according to the Stand Against Scams campaign, Conexus ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

Finastra has joined forces with FraudAverse to incorporate new AI-based fraud prevention technology into its financial messaging services. This collaboration aims to help banks respond quickly to ...

PLANO, Texas, Oct. 22, 2025 /PRNewswire/ -- Alkami Technology, Inc. (ALKT) ("Alkami"), a digital sales and service platform provider for financial institutions in the U.S., today announced the ...

Debit card fraud does not wait for anyone to get organized. The clock starts the second that unauthorized charge hits an account, and every hour that passes can change how much money stays protected.

Nobody likes being the target of fraudulent activity, making education efforts in March for Fraud Prevention Month extra ...

Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

The phased rollout includes fraud prevention and credit decisioning enrichment via SEON’s data engine. MoneyMe will gain comprehensive visibility across all risk vectors through SEON’s integrated ...

Minnesota fraud review says agencies missed decades of warning signs and urges creation of an independent watchdog plus stronger oversight, screening and recovery of stolen funds.