Payee Verification and Recipient Intelligence: The Missing Control in APP Fraud
Payee verification and recipient intelligence in banking: APP fraud, mule accounts, name matching, receiver risk, FedNow, ACH fraud, and fraud KPIs.
Category Banking Fraud & Scams
Banking fraud, payment scams, APP fraud, mule accounts, account takeover, fraud operations, and practical scam-prevention controls.
Money Mule Detection in Banking: Signals, Controls, and Analytics for Fraud Teams
Money mule detection in banking: mule account signals, rapid funds-out behavior, graph analytics, payment controls, AML handoffs, and fraud KPIs.
Authorized Push Payment Fraud: Why Banks Struggle to Stop APP Scams
This guide explains why banks struggle to stop authorized push payment scams and what fraud teams can do to detect manipulated intent, risky recipients, mule-account behavior, and payment journey red flags.
Instant Payments, Instant Fraud: How FedNow’s 2026 Network Intelligence API Changes Bank Risk
FedNow's 2026 network intelligence API gives banks receiver-level risk data as AI scams, instant payments, and reported fraud losses surge.
FedNow Fraud Detection: Real-Time Risk on Instant Payments
A refreshed FedNow fraud detection guide covering real-time payment risk, the $10 million transaction limit, account activity thresholds, and analyst-ready controls.
Bank Scam Prevention: Field Guide for Fraud Analysts
A refreshed field guide for fraud analysts covering scam tactics, risk signals, controls, KPIs, and customer interventions for bank scam prevention.
First-Party Fraud in Banking: The Hidden Threat in Plain Sight
What Is First-Party Fraud? First-party fraud in banking is an increasingly critical issue that occurs when real customers use their own identity to commit fraudulent acts. It is a major contributor to financial losses, particularly in U.S. institutions. First-party fraud…
Account Takeover Fraud: Prevention Strategies & Top Tools
Account Takeover Fraud (ATO) is one of the fastest-growing cyber threats, causing billions in losses globally. Learn how advanced tools like BioCatch, Duo Security, and ExpressVPN can safeguard your accounts against unauthorized access. Discover strategies, real-world success stories, and actionable tips to stay protected.
