Fraud Risk Resources
Explore key Federal Reserve Financial Services (FRFS) fraud mitigation educational resources to deepen your awareness of industry-relevant research, events and tools.
News & Insights
FedPayments Improvement — Recent Payments Security Blog Posts (Off-site): The latest news, insights and industry trends — produced for stakeholders across the payments ecosystem.
Fed360 — Recent Fraud Mitigation Articles:
The latest articles on fraud mitigation, including customer testimonials.
Research: The latest quantitative information and research about technological innovations and other developments in the payments landscape.
Education & Resources
FedNow® Explorer – Fraud Control Tower Module (Off-site): Explore key considerations for building your fraud strategy and learn about FedNow Service tools designed to help financial institutions mitigate fraud risk.
FedPayments Improvement – Fraud Mitigation Toolkits (Off-site): These educational resources are designed to help organizations identify emerging threats and take informed steps to help mitigate fraud and protect customers. The topics include account takeover fraud, check fraud, scams and synthetic identity fraud.
FedPayments Improvement – Fraud and Scam Classification Models (Off-site): The FraudClassifierSM and ScamClassifierSM models enable consistent fraud and scam classification across organizations.