Fraud & Risk Mitigation

Insights and recommendations on how debit card issuers can manage fraud risk

  • State Unemployment Fraud Losses Exceed $60 Billion

    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.

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  • April Next-Gen Debit Tracker®

    April Next-Gen Debit Tracker®

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  • March Next-Gen Debit Tracker®

    March Next-Gen Debit Tracker®

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  • Disputes and Chargebacks: Consumers Want the Details

    Disputes and Chargebacks: Consumers Want the Details

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  • January Next-Gen Debit Tracker®

    January Next-Gen Debit Tracker®

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  • December Next-Gen Debit Tracker®

    December Next-Gen Debit Tracker®

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  • November Next-Gen Debit Tracker®

    November Next-Gen Debit Tracker®

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

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

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  • Recent Debit Trends Published the Week of October 5

    Recent Debit Trends Published the Week of October 5

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  • Financial Institution Threat Analysis: ATM Security

    Financial Institution Threat Analysis: ATM Security

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  • September Next-Gen Debit Tracker®

    September Next-Gen Debit Tracker®

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

    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.

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  • State Unemployment Agencies Targeted by Fraudsters

    State Unemployment Agencies Targeted by Fraudsters

    Fraudsters are applying for unemployment benefits using stolen personally identifiable information

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

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

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  • July Next-Gen Debit Tracker®

    July Next-Gen Debit Tracker®

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  • Top 5 Takeaways from the 2020 Debit Issuer Study

    Top 5 Takeaways from the 2020 Debit Issuer Study

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

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  • Next-Gen Debit Tracker Overflows with Timely Topics

    Next-Gen Debit Tracker Overflows with Timely Topics

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

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  • Protecting Consumers from Debit Fraud

    Protecting Consumers from Debit Fraud

    A Multi-pronged Approach

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  • Webinar: Managing Fraud During Times of Crisis

    Webinar: Managing Fraud During Times of Crisis

    Available now on-demand

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  • EMV Fraud Liability Shift for AFD Postponed

    EMV Fraud Liability Shift for AFD Postponed

    Postponed to April 19, 2021

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