UPI Goes Global: What Borderless Instant Payments Mean for Fraud Teams
Few developments illustrate the modern payments shift better than the fast international expansion of India's Unified Payments Interface.
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KYT: Why Knowing Your Transaction Matters in Real-Time Payments
Know Your Transaction (KYT) is evolving from a compliance necessity into a critical source of fraud intelligence.
Call for Collaboration
From the 2026 SPARK Matrix to AI banking trends in India, explore more on the latest fraud news in July's Banking Threat Bulletin.
DORA: Why Cybersecurity Alone Won’t Make You Compliant
DORA came into force in the EU in January 2025 with a simple objective. But is there a blind spot in it's cybersecurity focus?
Understanding the Adversaries: How Fraudsters Really Operate
Today's fraudsters operate like businesses: organized, profit-driven, and constantly adapting. Here's what it means fraud strategy.
The Rising Toll
From forfeiture in US government to the latest UK Finance report, explore more on the latest fraud news in June's Banking Threat Bulletin.
The Impact of Crypto Scams on Banks and How to Respond
From the “Trump Crypto Scam” during the 2026 Super Bowl to billions in reported losses, crypto scams are a major vehicle for online fraud.
2026 Soccer World Cup Fraud: How to Spot Fraudsters Before They Score
The FIFA World Cup 2026 is likely to be the most watched and bet-on events of the year—and where attention and money are, fraud follows.
The Velocity Gap
May's fraud news shows increasingly AI-powered fraud operations and the ability to respond. More in May's Banking Threat Bulletin.