digital fraud

Deep Dive: Why Teamwork Makes The Dream Work When It Comes To Fraud Prevention
Deep Dive: Why Teamwork Makes The Dream Work When It Comes To Fraud Prevention
July 23, 2020  |  Fraud Prevention

Financial crime is a constant worry for all financial institutions (FIs). A recent study found that more than one-quarter of malware attacks in 2019 targeted...

READ MORE >
Radius Bank: Becoming Partners In Crime Prevention Can Help FIs Beat Fraud Rings
Radius Bank: Becoming Partners In Crime Prevention Can Help FIs Beat Fraud Rings
July 21, 2020  |  Fraud Prevention

Cybercrime is a constant concern for banks, credit unions and other financial institutions (FIs), with more than 25 percent of all malware attacks targeting the...

READ MORE >
Deep Dive: Reducing The Security Risks Of Open Banking
Deep Dive: Reducing The Security Risks Of Open Banking
June 29, 2020  |  Fraud Prevention

Open banking is one of the most significant emerging trends in the financial industry, allowing banks and FinTechs to share financial data in a quick,...

READ MORE >
Investec On Building Consumer Trust In Open Banking Systems
Investec On Building Consumer Trust In Open Banking Systems
June 26, 2020  |  Fraud Prevention

More than 10,000 financial institutions (FIs) are currently participating in open banking initiatives worldwide. But as it turns out, approximately 49 percent of banking customers...

READ MORE >
Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
Investec: What FIs Must Know About Open Banking And Gaining Consumer Trust
June 25, 2020  |  Fraud Prevention

Digital fraud and cybercrime are constant worries for financial institutions (FIs) of all sizes, with these businesses seeing an average of 30 cyberattacks per hour...

READ MORE >
Deep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
Deep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
May 25, 2020  |  Fraud Prevention

The ongoing COVID-19 pandemic is significantly affecting everyday life, with more than one-third of the world’s population subject to social distancing guidelines, stay-at-home orders or...

READ MORE >
How PNC Is Fighting Pandemic-Fueled Financial Crime
How PNC Is Fighting Pandemic-Fueled Financial Crime
May 21, 2020  |  Fraud Prevention

Financial crime is a never-ending concern for banks, credit unions (CUs) and other financial institutions (FIs), with trillions of dollars and untold terabytes of personal...

READ MORE >
QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition
QSRs Face The Dual Challenges Of Digital Fraud And Third-Party Competition
May 18, 2020  |  Mobile Order Ahead

Restaurants face a tough fight, with a mere 40 percent survival rate in their first year. That fight is becoming more challenging amid the COVID-19...

READ MORE >
How Allstate Leverages AI To Show Insurance Fraudsters The Door
How Allstate Leverages AI To Show Insurance Fraudsters The Door
April 22, 2020  |  Fraud Prevention

Fraudulent claims in the U.S. account for more than $80 billion in payments a year, with legitimate customers paying higher premiums to make up for...

READ MORE >