Solving the Evolving Fraud Problem Through Fusion

24 September 2019 By: Kyle Marchini, Sean Sposito
This original report, sponsored by Booz Allen Hamilton, outlines the specific motivations, frameworks, and technologies used by collaborative fraud and security teams inside financial...

How to Shape Zelle Beyond 2020

24 September 2019
A year and a half after its highly publicized rollout, Zelle has become the standard for making person- to-person payments through financial institutions (FIs). It has forced its way onto...
The past several years have been filled with water cooler conversations of "what happens if Amazon becomes a bank". The good news is that they don't want to be a bank. Amazon wants to partner with...
This report will examine the characteristics of the segment of subprime borrowers classified as “near-prime” and why they struggle to obtain affordable credit. We will also...
Recent developments, including the announcement of the FedNow real-time payments system, signal welcome progress in speeding up payments in the United States. But so far,...
The growth of fraud over the past decade has fueled the rise of a sophisticated criminal economy. Individuals getting started in fraud, or existing teams changing their focus, rarely need to build...
Every day millions of consumers log into online and mobile banking to review transactions in their checking accounts for myriad reasons – to verify purchases, spot fraud, dispute transactions, gather...
Digital lending capabilities are rapidly advancing to meet growing consumer expectations of a seamless process. The following is an overview of key developments and emerging trends across the...

The Evolution of New Account Fraud

25 July 2019 By: Kyle Marchini
This original report, sponsored by GIACT®, examines the challenges posed by the evolving threat of fraudulent account opening. As fraudsters have broadened their targets, organizations outside...
The launch of The Libra Association came about with fanfare and a big misstep. Instead of focusing on the non-profit organization and what a new payment association, or scheme, could mean for the...

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