Banking Strategies to Power Smart Decisions

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Fraud Prevention & Cybersecurity

Article

Feb 1, 2023

Efforts by banking institutions will continue to rely on cutting-edge capabilities, but human brainpower and intuition are more important than ever.

Article

Jan 25, 2023

These risks can go undetected due to inefficient approaches followed by banks, making a comprehensive, AI-based strategy essential for resiliency.

Report

Jan 12, 2023

In this month’s BAI Executive Report, we examine where things stand with fraud protection and how it can be done more efficiently and effectively, including looking at the role of both humans and technology in fraud prevention strategies. Download Now...

Whitepaper

Nov 30, 2022

A strong authentication process is key to mitigating mobile phone fraud and distinguishing legitimate customers from fraudsters. Don Smith, product manager of global fraud solutions at Neustar, a TransUnion company, spoke with BAI about strategies to strengthen customer authentication....

Podcast

Nov 29, 2022

Seth Ruden from BioCatch and Joey Zollinger from Alkami join us on the BAI Banking Strategies podcast to discuss a growing area of biometrics that focuses on customers’ digital behaviors.

Article

Nov 21, 2022

Banking institutions must beef up the main areas of their operations, including data availability, technology resources and fraud talent.

Article

Nov 16, 2022

Countering this complex challenge involves smart technologies and solutions capable of adapting and advancing as new fraud threats emerge.

Webinar

Recorded: Nov 2, 2022

Join us for this complimentary webinar to learn how forward-thinking organizations are leveraging a mixture of historical device data, device-to-identity linkages, and user behavior patterns to identify legitimate consumers and provide them the straightforward digital experience […]

Whitepaper

Oct 25, 2022

With fraud continuing to rise, including first-party fraud, financial services leaders need to understand the latest trends and prevention strategies. Crystal Blythe, vice president of customer success and fraud prevention at IDology, is an expert in this area and believes...

Article

Oct 24, 2022

Collaboration allows investigators to combine resources to create a more sophisticated prevention model that mirrors what the bad actors are doing.

Podcast

Oct 4, 2022

Vijay Balasubramuniyan from Pindrop joins us to talk about deep fakes and how this technology is impacting the world of banking.

Webinar

Recorded: Sep 27, 2022

Join us for this complimentary webinar to hear Parul Sharma from LexisNexis Risk Solutions expose common myths about fraud in the digital world and reveal the truths behind them to create a better and more integrated […]

Article

Sep 26, 2022

Security lessons that banks can learn from crypto will serve them well as they prepare to work with central bank digital currencies (CBDCs).

Whitepaper

Sep 21, 2022

Real-time, digital payments have never been more pertinent for financial institutions. Unfortunately, criminals have exploited the instant nature of real-time payments.

Video

Sep 20, 2022

Dewald Nolte, Chief Strategy Officer at Entersekt, explores how banks can solve SIM-swap fraud while also improving the user experience of their customers’ authentication journeys. He shares the impressive results seen by an issuer that implemented a state-of-the-art solution.

Podcast

Sep 20, 2022

Greg Kanevski from ServiceNow shares insights on how banks and credit unions can put data to better use to push back on fraudsters and save big money in the process.

Video

Sep 19, 2022

With new forms of financial fraud on the rise, financial services leaders have the challenging task of protecting their customers – and organizations – and still delivering a strong customer experience that minimizes friction. Hear the latest BAI research on what types of fraud are on the rise and what today’s leaders are doing to combat it effectively.

Whitepaper

Sep 19, 2022

Explore major fraud trends and gain actionable insight into how financial institutions can deter fraud by successfully implementing an innovative, multi-layered, consumer-centric, flexible identity verification strategy.

Video

Sep 19, 2022

John Paul Blaho, Senior Director of Product Marketing at BioCatch, walks through an intricate and sophisticated scam process and shares insights on how genuine user behaviors change in scenarios where trust is built. He also shows where behavioral biometrics can help protect financial institutions and their customers from these types of scams, even when genuine users are participating in the fraud transaction.

Whitepaper

Aug 29, 2022

BAI talks with Saberi Chattopadhyay and Alak Das from NICE Actimize about the rise in real-time payments fraud on money-transfer platforms like Zelle and Venmo, and the steps financial institutions can take to prevent their customers […]

Article

Aug 22, 2022

A key takeaway from many billions of dollars in PPP losses is that tech-based solutions may be increasingly necessary as lending scams grow more complex.