Fraud prevention

Why the pandemic is making cybersecurity even harder for credit unions

10/14/20

Executives and technology analysts offered a host of concerns that are likely to dog credit unions well into the new year.

[more]

Coronavirus scams are proliferating. Smart tech can stop them.

05/15/20

Artificial intelligence and machine learning are some examples of technology available now to help combat money launderers profiting from the pandemic.

[more]

A cautionary tale of open banking

01/06/20

Granting a third party access to a bank's systems in exchange for more advanced technology can help prevent fraud, but it can also attract cyberattacks.

[more]

More regulation's needed to protect biometrics

01/03/20

The current climate is akin to the Wild West, with little protection for the consumer, and new regulations are needed if the technology is to continue to expand in a safe and sustainable way, argues Mitek's Stephen Ritter.

[more]

Is a new data war about to erupt?

12/23/19

PNC, Plaid and Venmo have been blamestorming over customer data-sharing issues of access, security and consent.

[more]

Why fintech rollouts are magnets for fraud

09/16/19

Hackers go in for the kill when challenger banks and others launch retail products. So the companies are forced to step up their defenses — fast.

[more]

How American Express uses machine learning to detect fraud

09/03/19

Tina Eide, Amex's senior vice president of global fraud, discusses the card issuer's efforts to strengthen its transaction monitoring.

[more]

Apple Card: 10 key takeaways

08/08/19

Apple's new credit card isn't just another virtual card in its virtual wallet. It borrows a lot of features from the most successful brands in payments and technology.

[more]

Safeguard data on kids, reap customer retention rewards

08/05/19

Banks have to do a better job of protecting personal information about their customers' children.

[more]

How banks can protect against account takeover

07/16/19

Trace Fooshee, senior analyst at Aite Group and former head of fraud strategy at SunTrust, explains fraudsters’ latest tactics and the best methods of self-defense.

[more]