Fraud Articles

Elder financial exploitation generated $27B in reported suspicious activity in one year. A complete guide to EFE red flags, FinCEN's 2022 Advisory, monitoring, and SAR filing.

With Nacha's 2026 fraud monitoring rule live and US cybercrime losses at $16.6B, fraud monitoring has changed. A complete guide for banks, fintechs, and payment institutions.

Pig butchering generates more reported losses than traditional romance scams and it crosses fraud, AML, and sanctions all at once. Learn the five-stage scam lifecycle, the red flags that separate victims from mules, and how to detect it before the funds disappear.

Fraud detection in banking has moved from batch to 200ms. A guide to the modern banking fraud landscape, cross-rail monitoring, internal threats, and the Nacha 2026 rule.

Fraud and AML convergence (FRAML) explained: What it means for your compliance program, the benefits, challenges, and how to start converging.

Fraud detection is only as good as the rules running inside it. Learn the core fraud rule archetypes, how they differ from AML rules, internal fraud scenarios most teams miss, and a tiered starter kit for building a fraud rule library from scratch.

Fintechs and neobanks face structural fraud risks traditional banks don't speed-first onboarding, instant rails, and cross-border reach. A complete guide to defense in 2026.

A practical guide to building a fraud risk management framework using the COSO/ACFE 5 principles, with real steps for prevention, detection, and response. 

Learn how to detect deepfakes with 10 practical methods, from facial and voice analysis to metadata checks and AI tools. Protect yourself from deepfake fraud and misinformation.