Fraud prevention

Employees at the second-largest Indian bank falsified documents in a scheme that ultimately cost the institution at least $2 billion. Some argue a distributed ledger would have helped prevent or minimize the fraud.

Financial institutions and retail companies are trading barbs over which industry poses greater risk to sensitive customer information just as lawmakers are planning to take another stab at a data security bill.

Aspiration Bank relies on software tools to pull data from diverse sources to prevent fraud in account applications.

A small legal case in California brings a warning to banks: Be careful who you report for fraud.

The P-to-P payments service promises to clear transactions in near-real time, but many consumers have complained that they have been unable access their money or even open accounts. Zelle has acknowledged the delays and says they are a result of its rigorous enrollment process.

Seven trade associations — including those representing banks and credit unions — sent a joint letter to Congress outlining data security standards for entities that handle financial data.

Push Payments' Travis Dulaney discusses the Fed task force report; Brian Roemmele talks voice pay.

U.S. banks face a tricky calculus in deciding whether to adopt expensive technology aimed at reducing online fraud.