Customer fraud underreporting creates hidden risk for institutions. Learn why what goes unreported may be as important as the fraud signals banks can already see.
Scamnetic today announced that IDeveryone Payment Protection, its payment security division, has officially rebranded as PayVerify. Alongside the new name, the company is launching a significantly expanded platform with pre-verification
Cyberattacks targeting banks, fintechs, credit unions, and insurance companies surged in early 2026, with 66 data breaches exposing 1.3 million records. Learn how external, internal, and partner threats — plus
AI is reshaping financial fraud through adaptive, precision-driven attacks. Learn why banks may need to rethink fraud strategy as the threat landscape changes.
Impersonation scams can erode more than finances. Learn how they quietly impact customer trust and loyalty in ways financial institutions often underestimate.
Fraud prevention is shifting from detection to response. Learn why speed is becoming a competitive differentiator in protecting customers and managing modern fraud risk.
Confirmation of Payee can reinforce false confidence in scam scenarios. Learn why payment fraud prevention must go beyond confirmation to verify recipients before money is sent.
IDeveryone is among the first patented identity proofing tools for consumers — combining identity verification and authentication to confirm not just that an identity is real, but that the person
Authorized push payment fraud bypasses traditional controls because customers approve the transaction. Learn how verifying recipient identity before payment is sent helps stop scams before losses occur.
Payment protection is becoming a trust layer in financial services. Learn how identity verification and real-time decisioning help institutions prevent fraud before transactions are completed.
Payment fraud continues to rise because recipients aren’t verified. Learn how identity-based payment protection helps financial institutions stop scams before money is sent.
Authorized push payment fraud manipulates victims into sending money themselves under pressure. Learn how these scams work, why fast payments increase risk, and how to pause, verify, and avoid transferring
Fast-moving scams can turn routine alerts into rapid financial loss. Learn how real-time scam detection helps identify suspicious activity before money leaves your account and how thoughtful verification disrupts fraud
Impersonation scams are becoming more sophisticated, targeting consumers through banks, government agencies, and trusted brands. Learn how these scams work, why they’re effective, and how to verify suspicious messages before
Digital arrest scams use fake warrants and legal threats to pressure victims into fast payments. Learn how these authority-based scams work, why fear is their primary weapon, and how to
Scamnetic and VanishID today jointly announced a new partnership to deliver a comprehensive scam prevention and identity exposure solution empowering organizations and their executives to stop scams before money or
Scamnetic today announced its role as a founding cybersecurity partner in the launch of Scam.org, a groundbreaking AI-powered platform developed by the Global Anti-Scam Alliance (GASA) in partnership with OpenAI.
Notice of Correction In a recent Scamnetic announcement issued via a press release on January 13, 2026, Scamnetic’s IDeveryone solution was incorrectly described as “patented.” This was an error. The
Authorized push payment fraud is rising as criminals manipulate customers into legitimate-looking transfers. Learn why transaction monitoring alone fails and how behavioral and identity intelligence strengthen prevention strategies for financial
Real-time scam intervention enables banks to disrupt authorized fraud at the moment of intent. Learn how behavioral analytics and identity intelligence reduce loss without adding friction to legitimate customer transactions.
Financial brand impersonation scams are rising as criminals weaponize institutional trust. Learn why reactive fraud controls fall short and how proactive, cross-channel detection strategies protect customers, reduce loss, and preserve
Fragmented fraud signals limit detection accuracy. Learn how identity linking connects behavioral, device, and transactional data to reduce false positives and improve scam prevention across financial institutions.
Learn how telcos can reduce smishing and SIM swap fraud by empowering customers with real-time scam detection and identity verification tools.
Customer education is becoming a frontline defense against modern scams. Learn how financial institutions can reduce losses by empowering customers with timely, actionable fraud awareness.
Scammers are evolving faster than consumer awareness. This analysis shows why education alone isn’t enough—and how institutions can help customers make safer decisions in real time.
Discover how evolving fraud tactics, regulatory pressure, and AI-driven consumer protection are transforming how financial institutions safeguard customers before scams reach the transaction stage.
Scams in 2026 are quieter, more personal, and harder to spot. Learn why scams are evolving and how understanding modern tactics can help you stay protected.
