Fraud & Disputes Krebs On Security 8/19/2022 Brian Krebs worked as a reporter for The Washington Post from 1995 to 2009, authoring more than 1,300 blog posts for the Security Fix blog, as well as... Read more Tags: Executive Leader, Risk, Fraud, Synthetic Identity, Breach, Security Compromise, Compromise, Cyber, Cybersecurity, crypto, Industry News, podcast
Fraud & Disputes FS-ISAC 8/21/2022 The Financial Services Information Sharing and Analysis Center is the only global cyber intelligence sharing community solely focused on financial services.... Read more Tags: Fraud & Incident Management, Fraud, Cyber, Cybersecurity, Cybercrime, FS-ISAC
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Thank You to Our Returning Vendor Partners 4/24/2024 ePayResources forms strategic alliances with solution providers to empower its members. Read more Tags: ePayAdvisors, Vendor Partner Program
News Fraud & Disputes Mobile App Featured Recognizing and Preventing P2P Fraud 4/24/2024 Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, p2p, Fraud Forum
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Your Feedback Could Win! 4/24/2024 Don't miss a chance to win a $25 gift card of your choice! Read more Tags: Evaluation Prize Drawing
News Fraud & Disputes PIA Updates Elder Abuse Resources 6/16/2024 The release coincided with World Elder Abuse Awareness Day on June 15. Read more Tags: Elder Abuse, Financial exploitation, Payments Innovation Alliance, Elder Financial Exploitation, PIA
News Fraud & Disputes Mobile App Featured WOW! What a Great Meeting! 6/18/2024 You do not want to miss our FREE Fraud Reduction Meetings! Read more Tags: Fraud & Incident Management, Fraud, fraud meeting, Fraud Forum, Fraud Reduction Meeting
News Fraud & Disputes Mobile App Featured Stomp Out Scams With the ScamClassifier Model 6/18/2024 The Federal Reserve has developed a new tool. Read more Tags: Fraud, Scams, Federal Reserve
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Marks 50th Anniversary 7/9/2024 We've reached our official milestone date! Read more Tags: anniversary, ePayResources, 50th anniversary
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 7/16/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Rules & Regulations Fraud & Disputes Audit & Compliance New Blog Series: Secure Transactions 7/23/2024 Proper authoriztion is key to maintaining security. Read more Tags: ACH, Security, blog, authorizations, CCD
News Rules & Regulations Fraud & Disputes Mobile App Featured Nacha Encourages Voluntary Formatting Standard 7/23/2024 The Individual Name field standard was proposed in 2023. Read more Tags: Nacha Rules
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured NCP Recognition Day is August 5 7/30/2024 Celebrating our member and staff NCPs! Read more Tags: NCP, National Check Professional
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured The Payments Space™ Podcast is One Year Old! 7/31/2024 Our 14th episode just dropped! Read more Tags: Instant Payments, podcast, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Save Big with the Early Bird Sale! 9/23/2024 Don't miss our biggest discount on the 2025 ACH Rules! Read more Tags: ACH Rules, publications, sale, Origination Handbooks
News Fraud & Disputes Win Up To $6,500 For Your Best Video! 10/8/2024 Educate the public on financial scams with a video in 60 seconds or less. Read more Tags: Fraud, Center for Payments, Scams, Payments Innovation Alliance, Contests
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 10/22/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Fraud & Disputes Discounted Registration to Security & Third-Party Risk... 10/28/2024 The Global Resilience Federation is offering a 30% discount to ePayResources members. Read more Tags: Risk, Cybersecurity, Third-Party, conference, AI, Global Resilience Federation
News Payments Strategy Fraud & Disputes Audit & Compliance AI Resources for Cybersecurity Month - and Beyond 10/28/2024 Protect yourself against AI-based scams! Read more Tags: Cybersecurity, Scams, AI, Payments Innovation Alliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get a Sneak Peek at Our New AI Tool 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Payments Strategy Fraud & Disputes Report Details Impact of Quantum Computing on Payments 11/4/2024 PIA report includes proactive steps to prepare. Read more Tags: Fraud, Payments Innovation Alliance, PIA, Quantum Computing
News Fraud & Disputes Reducing Remote Deposit Capture Fraud Losses 11/6/2024 First, let’s consider: why the sudden increase? Read more Tags: Risk, RDC, Fraud, checks
News Fraud & Disputes Mobile App Featured FinCEN Issues Alert on Deepfake Fraud Schemes 11/13/2024 Fraudsters are using generative AI to create deepfakes. Read more Tags: Fraud, BSA, Scams, fincen, AI, Artificial Intelligence, SARS, deepfake, SAR
Products Fraud & Disputes 10 Ways I Can Hack You Using Email 7/6/2022 Everyone knows email is one of the most common methods for hackers to compromise users and environments! This presentation covers 10 of the most... Read more Tags: Risk, Continuing Education, Fraud, Email Compromise
Products Fraud & Disputes Elder Abuse Awareness 7/6/2022 Elder abuse is a growing problem across our country, so much so the United Nations recognized June 15th as World Elder Abuse Awareness Day in 2011. Elder... Read more Tags: Risk, Fraud & Incident Management, Continuing Education, Elder Abuse
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 1 7/6/2022 Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 2 7/6/2022 Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months,... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes FOCUS: Protecting Your Data From Ransomware 7/6/2022 Protecting Your Data from Ransomware and Cryptoviral Extortion It finally happened - that email attachment you just opened by mistake released malware... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise
Products Fraud & Disputes FOCUS: Sound Business Practices for Cybersecurity 7/6/2022 Is your organization prepared for a data breach? Do you know what first steps your organization should take to investigate and mitigate in the days... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Fraud & Disputes FOCUS: What's the Big Deal with Privacy? 7/6/2022 What do Big Data, the Internet of Things (IoT), biometrics, drones, self-driving vehicles, and now COVID-19 have to do with data privacy? More than you may... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Fraud & Disputes Managing Card Disputes 7/6/2022 Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and... Read more Tags: Card, Disputes, Continuing Education
Products Fraud & Disputes Top Audit Findings in Payment Systems 7/6/2022 With audit season right around the corner, there is no better way to prepare for your institution's audits than by knowing the most common findings from the... Read more Tags: Risk, Continuing Education, Audit
Fraud & Disputes U.S. Secret Service & U.S. Department of Labor Issue... 8/21/2022 July 6, 2020 - Detection and Mitigation of Unemployment Insurance Fraud - Guidance for Financial Institutions Read more Tags: Fraud, Insurance, mitigation, Guidance, unemployment
Fraud & Disputes Consumer Financial Protection Bureau 8/21/2022 CFPB's Fraud & Scams Resources Read more Tags: Fraud, consumer protection, resources, Scams
Fraud & Disputes Treasury IRS Fraud Resources 8/21/2022 Treasury IRS Fraud Resources Read more Tags: Treasury Management, Fraud, Government Payments, IRS
Fraud & Disputes Internet Crime Compliant Center 8/21/2022 IC3 - Annual Reports, FAQ's, News Releases on Ransomware, Elder Fraud, Scams, and more. Read more Tags: Fraud, Scams, internet, crime, ransomware
Fraud & Disputes Know Your U.S. Treasury Check - Press Release 8/21/2022 April 20, 2020 - U.S. Secret Service in partnership with the U.S. Department of the Treasury Launch - Know Your U.S. Treasury Check Campaign. Read more Tags: Check, campaign, Treasury Management
Fraud & Disputes Treasury Check Verification System 8/21/2022 Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and... Read more Tags: Check, Treasury Management, Government Payments, treasury
Fraud & Disputes FFIEC Cyber Security Awareness 8/21/2022 The Federal Financial Institutions Examination Council (FFIEC) members are taking a number of initiatives to raise the awareness of financial institutions... Read more Tags: TPS, TPSP, Government Payments, Cyber, Cybersecurity, Third Party, FFIEC, Third-Party
Fraud & Disputes U.S Department of Homeland Security - Cybersecurity 8/21/2022 Cybersecurity is a critical element of the Department of Homeland Security’s (DHS) mission, a top priority at all levels of government. Read more Tags: Cyber, Cybersecurity, government
Fraud & Disputes NIST Cybersecurity Resource Center 8/21/2022 Since the mid-1990s, CSRC has provided visitors with NIST resources on computer, cyber, and information security and privacy. Read more Tags: Cyber, resources, computer, privacy
Fraud & Disputes FinCen 8/21/2022 FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury... Read more Tags: Fraud & Incident Management, Fraud, Government Payments, government, financial crimes, fincen, money laundering, terriorism
Areas of Expertise Fraud & Disputes Audit & Compliance Nacha Risk Management Portal 12/7/2022 The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks. Read more Tags: Compliance, Risk, Risk Management, Risk Mitigation, TPS, Fraud, Audit, Risk Assessment, Third-Party Sender, Risk Management Portal
News Fraud & Disputes How Fraudsters Take Advantage of Online Authentication 1/10/2024 Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information. Read more Tags: Fraud, FedPayments Improvement, authentication
News Fraud & Disputes Mobile App Featured FPC Publishes Fraud Trends and Mitigation Bulletin 2/14/2024 New industry resource aims to foster safe faster payments experiences. Read more Tags: Faster Payments, Faster Payments Council, Fraud, Fraud Mitigation
News Fraud & Disputes Mobile App Featured Learn How to Recognize and Prevent P2P Fraud 2/28/2024 Got 10 minutes to learn how P2P fraudsters work? Read more Tags: Zelle, Fraud, p2p, Venmo, Identity Theft, Fraud Forum, social engineering
News Fraud & Disputes Talk About Scams During National Consumer Protection Week 3/6/2024 Let's talk about scams! Read more Tags: Fraud, Scams, FTC, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Fraud & Disputes Mobile App Featured Don't Become a Money Mule! 3/6/2024 Payments Innovation Alliance issues new infographic. Read more Tags: Fraud, Scams, Payments Innovation Alliance, money mule
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
News Fraud & Disputes Scam Alert: Student Loan Cancellation Help 3/27/2024 Don't pay a scammer for student loan help. Read more Tags: Fraud, Scams, CFPB, Fraud Mitigation, student loans