10 Biometric Authentication Methods in Banking [Guide]
A customer opens their banking app with a fingerprint or a quick face scan. No PINs. No passwords. Just instant access that feels secure and effortless.
Wire Transfer Fraud: How It Happens and How to Stop It?
Wire transfer fraud has become one of the most devastating financial crimes globally, siphoning billions from businesses and individuals.
8 Check Fraud Prevention Strategies You Should Implement
Check fraud is making a comeback. The 2025 Federal Reserve (AFP) survey reveals that 63% of organizations experienced check fraud in 2024, making it the most targeted payment..
Fintech Fraud: 10 Best Tactics For Preventing Them in 2025
Consumers want money to move instantly. Businesses want onboarding with zero friction. And fintech delivers: tap-to-pay, instant loans, crypto swaps, and transfers that clear..
What Is Synthetic Identity Fraud? [How Banks Can Detect It]
Banks have long relied on a familiar playbook: flag stolen identities, freeze hacked accounts, and move on. The belief was simple: if you can stop identity theft and account..
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Women in Fraud: Issue 1
Introduction Welcome to our first issue of the Women In Fraud newsletter, written by Laura Hollaway, Director, Partnership Management at VALID Systems.