Resources

Payment Fraud Prevention Resources

Resources Filter

Articles & Blogs

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

News

News

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

Articles & Blogs

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

Articles & Blogs

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

Ebooks & Solution Briefs

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

Ebooks & Solution Briefs

Ebooks & Solution Briefs
A 7-step playbook to help banks safeguard against mechanized Account Takeover bank impersonation call spoofing campaigns….

Videos & Webinars

Videos & Webinars

Fraud is evolving faster than ever, powered by AI, automation, deepfakes, and large-scale impersonation campaigns. In…

Ebooks & Solution Briefs

Ebooks & Solution Briefs
Bank impersonation attacks are skyrocketing. Using AI and automation, criminals are running large, high-quality account takeover…