Articles about

Fraud

Keep up with the evolving fraud threats reshaping the payments landscape, from APP scams and impersonation to account takeover and cross-border payment abuse. Learn how earlier verification and better decisioning can help stop fraud before funds are sent.

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US Corporate Treasurers’ Work Just Became More Challenging

Why_US_Banks_Can't_Wait_for_a_Centralized_Instant_Payment_Fraud_Solution

Why US Banks Can't Wait for a Centralized Instant Payment Fraud Solution

February 25, 2026

EU PSR and PSD3

Beyond SEPA: How the New PSR & PSD3 Rewrite the Rules on Fraud, Liability, and Verification

December 2, 2025

Rows of anonymous silhouettes at desks in a dark compound

The "United Republic of Scams": Why We Must Talk About the Other Victim on the Line

November 25, 2025

Amber traffic light representing uncertainty and the need for judgment in global payment verification.

The Payment Industry’s New Decision Dilemma: Who Owns Amber?

November 13, 2025

B2B payments and paying out invoices made secure with payee verification

The B2B Payments Problem: Fraud, Failures, and How to Fix Them

October 30, 2025

Digital handshake showing secure global payments and Know Your Payee (KYP) fraud prevention

The Trillion Dollar Threat: How to Stop Authorized Push Payment (APP) Fraud

October 7, 2025

People using phones, highlighting fraud risks and payee verification needs

Singapore’s Crisis of Trust: Why Scams Remain a Challenge Without Know Your Payee (KYP) Solutions

September 1, 2025

Person Holding A Bank Card While Online Shopping

The Payout Problem Marketplaces Can’t Afford to Ignore

August 29, 2025

Stablecoins and fiat currency

Stable Coin, Unstable Trust: Why We Need to Know Our Payee

August 19, 2025

A person looking worried at their phone, possibly due to being scammed.

Fighting Singapore’s scam scourge – the case for Knowing Your Payee (KYP)

October 25, 2024

Rising Scams Shift Liability Regime for Authorised Push Payment (APP) Fraud

Rising Scams Shift Liability Regime for Authorised Push Payment (APP) Fraud