Fraud detection software for banks and credit unions is now more advanced than ever before. Discover how your financial institution can benefit from the latest technologies and the key features that differentiate the good from the great.

How can machine learning algorithms be beneficial in fraud detection? Learn how you can benefit from this powerful technology, that's already being used by financial institutions nationwide.

When it comes to the latest fraud trends in 2025, read what the experts are saying – and recommending – to keep financial institutions and their account holders protected.

Having the right fraud detection tools in place can address the increasingly powerful threat of fraud for your financial institution. Learn more about how you can implement and benefit from leading fraud detection tools.

In this Guide on How to Detect Fraud in Banking, you can explore cutting-edge ways modern financial institutions are addressing the fraud risk, including best practices and new technologies.

As financial institutions strengthen their fraud mitigation strategies to further safeguard cardholder accounts, Multi-factor Authentication (MFA) has become standard.But the rise of MFA usage has triggered an increase in sophisticated attacks aimed at circumventing it to commit financial fraud.

What is refund phishing? Financial institutions have been warning their customers for years about avoiding suspicious websites and guarding their information when talking to an unknown person on a call. That’s what makes a new form of phishing so troubling - cardholders are actually being directed to the scammers by the FIs. It’s called refund phishing and it’s a trend that all FIs should be aware of because it’s only going to get worse.