Featured Analysis
Authorized Push Payment Fraud: Why Banks Struggle to Stop APP Scams
APP fraud is hard to stop because the real customer sends the money, while the decision may have been engineered by a scammer. This guide explains the operating problem for banks, fraud teams, and payment-risk leaders.
Resource Spotlight
Turn scam patterns into signals your team can review.
The APP Fraud Risk Signal Checklist organizes sender behavior, recipient and mule indicators, scam story cues, payment journey controls, and case intake questions into one practical reference page.
Explore by Topic
Focused analysis for the fraud and banking risk problems readers are searching for.
Banking Fraud and Payment Scams
APP fraud, bank scam tactics, mule accounts, synthetic identity, account takeover, and payment-risk controls.
AI in Banking Risk
How synthetic media changes scams, and how banks respond with real-time detection and behavioral analytics.
Fraud Analytics and Detection
Event-driven systems, graph analytics, instant-payment decisioning, and practical fraud operations.
Why EdEconomy
Clear financial crime analysis without vendor noise.
Financial crime is now a product, data, policy, customer-experience, and technology problem. EdEconomy connects those pieces in a practical way for analysts, banking teams, payments professionals, and careful readers.
