Tag: Fraud
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How the new Nacha rules protect your business from ACH fraud
Learn how the new Nacha Operating Rules for 2025-2026 impact your business. Discover new fraud monitoring mandates and ACH labeling requirements.
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Scott Johnson on fraud, FX, and 2026 cross-border payment challenges
Convera’s VP of Program Management, Scott Johnson, discusses key cross-border payment challenges and risks for 2026, including AI fraud, regulatory complexity, and FX hedging in volatile times.
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Trust, risk, and AI for cross-border payments
AI is reshaping payment security, from trust-by-design frameworks to real-time fraud detection.
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Convera’s fraud and payments security predictions for 2026
Convera’s compliance and risk investigations expert, Bridget Pruzin analyses key trends on the horizon.
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PayOps at the center of fraud recovery and compliance processes
Founders of Rivero discuss the state of payment operations, the European Payments Initiative, and the balance between artificial intelligence and sustainable growth.
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Staying ahead of the scam: Knowledge-based authentication techniques to fight fraudsters
Alloy CTO Charles Hearn explains challenges and solutions in the ever-evolving battle to keep our data and money safe for fintechs.