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Fraud Prevention and Financial Crime Risk

Fraud continues to evolve as payment channels and transaction volumes expand. This content analyzes emerging fraud patterns, prevention strategies, and detection technologies. It also explores how institutions balance fraud control with customer experience and regulatory obligations.

Fraud risk in receivables finance and technology

Technology is reshaping receivables finance by reducing fraud risk and strengthening trust for funders and investors.

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Proactive fraud prevention strategy for payments – Upgrade your defense strategy

Protect your organization against sophisticated threats by upgrading your fraud prevention strategy to an integrated, automated and proactive defense.

Card fraud enumeration – Build an intelligence-driven defense

Card fraud enumeration exposes gaps in fragmented defenses, making intelligence-driven, coordinated strategies essential against large-scale threats.

Secure access with SASE & ZTNA for financial institutions

SASE and ZTNA provide a modern, secure access framework for financial institutions, replacing outdated VPNs to protect sensitive operations.

Identity security in financial services – Threat detection

Financial institutions can protect themselves through Zero Trust, advanced threat detection and resilient identity security strategies.

The wrong financial technology lets cyberfraud into places it shouldn’t

Let FIS bring your world back into harmony with targeted fraud mitigation that delivers the right level of protection.

Unlock harmony

FAQ

What is financial fraud?

Financial fraud involves illegal activities such as identity theft, account takeover, payment fraud, and transaction manipulation.

How do institutions detect fraud?

Through transaction monitoring, behavioral analytics, machine learning models, and real-time risk scoring.

Why is fraud prevention becoming more complex?

Digital channels, real-time payments, and global transactions increase both transaction volume and attack surface.

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