Fraud & Risk Mitigation

State Unemployment Fraud Losses Exceed $60 Billion

For fraudsters, every time money changes hands there is an opportunity. We are here to help financial institutions put the brakes on a scam involving fraudulent state unemployment claims.

April Next-Gen Debit Tracker®

March Next-Gen Debit Tracker®

Disputes and Chargebacks: Consumers Want the Details

January Next-Gen Debit Tracker®

December Next-Gen Debit Tracker®

November Next-Gen Debit Tracker®

How Fraudsters Shift Tactics During a Crisis — And Ways to Stay One Step Ahead

Recent Debit Trends Published the Week of October 5

Financial Institution Threat Analysis: ATM Security

September Next-Gen Debit Tracker®

Newly Enhanced DebitProtect® Boosts Card-Not-Present Fraud Detection

The new model incorporates analytic technology to distinguish between legitimate CNP transactions and potential CNP fraud.

State Unemployment Agencies Targeted by Fraudsters

Fraudsters are applying for unemployment benefits using stolen personally identifiable information

2020 Debit Issuer Study: The definitive assessment of the U.S. debit market

July Next-Gen Debit Tracker®

Top 5 Takeaways from the 2020 Debit Issuer Study

Card-not-present debit use climbs sharply amid changing consumer behaviors

Next-Gen Debit Tracker Overflows with Timely Topics

An in-depth examination of debit’s changing role in banking and retail

Protecting Consumers from Debit Fraud

A Multi-pronged Approach

Webinar: Managing Fraud During Times of Crisis

Available now on-demand

EMV Fraud Liability Shift for AFD Postponed

Postponed to April 19, 2021