Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain points remain. Traditional systems often struggle with slow transaction ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...