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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.

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.

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SASE and ZTNA provide a modern, secure access framework for financial institutions, replacing outdated VPNs to protect sensitive operations.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

Digital expectations in financial services – AI and cloud

Meeting modern digital expectations requires financial services firms to transform their back-office operations with AI and cloud technology.

Fraud prevention: Spot the signs and protect your business

Uncover the best ways to protect your business from fraud, including types of scams, warning signs and the tools you can utilize for protection.

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.

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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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