Payment Fraud Prevention Resources​

Does your fraud banner actually work? Our latest break-down of the visual choices that drive customer…

Think fraudsters are subtle? Our proprietary analysis reveals five hidden check patterns that carry an 80x…

Halloween falling on a weekend creates a high-alert fraud window for financial institutions. When a major…

The mechanics behind modern spoofing campaigns are far less sophisticated – and far more accessible -…

Driven by the rise in AI-powered fraud and scams, banks accelerated adoption of Refine’s automated customer…

Spoof attacks exploit the July 4 holiday and the FIFA World Cup. Here’s what banks should…

Explore the hidden financial impact of bank impersonation fraud, from reimbursement and investigation costs to customer…

Best practices for banking fraud banners, based on an analysis of 88 bank alerts and the…