Enhancing resiliency against credit risk process fraud
These risks can go undetected due to inefficient approaches followed by banks, making a comprehensive, AI-based strategy essential for resiliency.
Finding an edge in fraud’s cat-and-mouse game
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 Read More
Quick Q&A: Reducing mobile phone takeover risk
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 Read More
The fraud prevention use case for behavioral biometrics
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.
A more strategic approach to combating fraud
Banking institutions must beef up the main areas of their operations, including data availability, technology resources and fraud talent.
Synthetic identity fraud heats up
Countering this complex challenge involves smart technologies and solutions capable of adapting and advancing as new fraud threats emerge.
Minimizing fraud losses: The three-pronged digital approach of device proofing
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 Read More
Quick Q&A on First-Party Fraud
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 Read More
Why fraud fighters should team up for success
Collaboration allows investigators to combine resources to create a more sophisticated prevention model that mirrors what the bad actors are doing.
Banks need to be ready for better deep fakes
Vijay Balasubramuniyan from Pindrop joins us to talk about deep fakes and how this technology is impacting the world of banking.
Busting myths and combatting fraud in the digital world
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 Read More
Addressing the most common attacks on crypto wallets
Security lessons that banks can learn from crypto will serve them well as they prepare to work with central bank digital currencies (CBDCs).
Secure and compliant real-time payments
Real-time, digital payments have never been more pertinent for financial institutions. Unfortunately, criminals have exploited the instant nature of real-time payments.
Solving SIM swap fraud and poor UX
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.
Data’s expanding role in protecting against fraud
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.
The fraud prevention balancing act protection vs friction
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.
How banks can curb the threat of fake identities with real solutions
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.
Social engineering scams: Like the worst blind date
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.
Quick Q&A on Real-Time Payments Fraud
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 Read More
Lessons from the largest fraud in a generation
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.