Banking Strategies to Power Smart Decisions

View BAI Banking Strategies content, BAI research and other BAI thought leadership.

Podcast

Banks may face more liability for payments fraud

Jul 12, 2022

By Terry Badger, Jake Emry
On the BAI Banking Strategies podcast, Jake Emry, a fraud prevention expert at NICE Actimize, discusses how regulators are reinterpreting existing laws, and how banking institutions can better protect themselves.
Fraud Prevention

Podcast

The “credit washing” mess and how banks can avoid it

May 10, 2022

By Terry Badger, Jason Kratovil
Jason Kratovil, head of public policy at SentiLink, stops by the BAI Banking Strategies podcast to discuss credit washing and the cost it's imposing on the banking industry.
Fraud Prevention
fraud prevention

Podcast

Banks can do more to prevent fraud

Oct 19, 2021

By Terry Badger, Andy Shank
Andy Shank from Vericast joins us to discuss how banks and credit unions can better protect themselves from identity fraud, account takeover and phishing attempts.
Compliance, Regulation & Risk / Fraud Prevention
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Topics

Formats
Fraud Prevention & Cybersecurity

Article

Today’s fraud prevention is more than just automation

Feb 1, 2023

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

Article

Enhancing resiliency against credit risk process fraud

Jan 25, 2023

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

Report

Finding an edge in fraud’s cat-and-mouse game

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...
Fraud Prevention

Whitepaper

Quick Q&A: Reducing mobile phone takeover risk

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....
Fraud Prevention

Podcast

The fraud prevention use case for behavioral biometrics

Nov 29, 2022

By Terry Badger, Joey Zollinger, Seth Ruden
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.
Fraud Prevention

Article

A more strategic approach to combating fraud

Nov 21, 2022

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

Article

Synthetic identity fraud heats up

Nov 16, 2022

By Eric Tran-Le
Countering this complex challenge involves smart technologies and solutions capable of adapting and advancing as new fraud threats emerge.
Fraud Prevention

Webinar

Minimizing fraud losses: The three-pronged digital approach of device proofing

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 […]
Fraud Prevention

Whitepaper

Quick Q&A on First-Party Fraud

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...
Fraud Prevention

Article

Why fraud fighters should team up for success

Oct 24, 2022

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

Podcast

Banks need to be ready for better deep fakes

Oct 4, 2022

By Terry Badger, Vijay Balasubramuniyan
Vijay Balasubramuniyan from Pindrop joins us to talk about deep fakes and how this technology is impacting the world of banking.
Fraud Prevention

Webinar

Busting myths and combatting fraud in the digital world

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 […]
Fraud Prevention

Article

Addressing the most common attacks on crypto wallets

Sep 26, 2022

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

Whitepaper

Secure and compliant real-time payments

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.
Fraud Prevention

Video

Solving SIM swap fraud and poor UX

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.
Fraud Prevention

Podcast

Data’s expanding role in protecting against fraud

Sep 20, 2022

By Terry Badger, Gregory Kanevski
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.
Fraud Prevention

Video

The fraud prevention balancing act protection vs friction

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.
Fraud Prevention

Whitepaper

How banks can curb the threat of fake identities with real solutions

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.
Fraud Prevention

Video

Social engineering scams: Like the worst blind date

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.
Fraud Prevention

Whitepaper

Quick Q&A on Real-Time Payments Fraud

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 […]
Fraud Prevention

Article

Lessons from the largest fraud in a generation

Aug 22, 2022

By Nick Chandi
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.
Fraud Prevention