Banking Strategies to Power Smart Decisions

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Article

Mar 7, 2024

Fraud is hardly a banker’s favorite topic, but it demands special attention this year.

Article

Mar 1, 2024

Financial firms must implement a risk management solution that interdicts suspicious transactions before they exit the institution.

Article

Feb 29, 2024

Here’s how your organization should be responding to an increase in financial industry targeting.

Whitepaper

Feb 29, 2024

Banks and credit unions of all sizes must step up their fraud detection. They’re prompted to act sooner versus later as customers and regulators demand reputational assurances amid high-profile cyberattacks and other breaches. Plus financial institutions are finding they must quicken...

Article

Feb 8, 2024

Financial services providers will tap AI’s full potential for identity verification and fraud prevention.

Article

Feb 7, 2024

Synthetic identities behave like legitimate accounts and may not be flagged as suspicious using conventional fraud-detection models. That’s where facial biometrics come in.

Article

Jan 30, 2024

Establish strict fraud-mitigation protocols without creating so much friction that customers walk away.

Report

Jan 11, 2024

There’s something about the start of a new year that nudges us to reexamine ourselves and our business operations. Most bankers resolve to strengthen the fight against fraud in 2024, as we explore here in our January BAI Executive Report....

Video

Dec 20, 2023

Holly Hughes, CMO at BAI leads a discussion with Ross Pringle, Head of Strategy, Digital Innovation & Change for Citizens Commercial Bank on...

Article

Dec 19, 2023

Federal stats show that check fraud has more than doubled over the past three years, and the holidays can be an especially vulnerable time.

Whitepaper

Dec 6, 2023

Checks remain a primary means of fulfilling financial obligations. Technological advances coupled with increased availability at decreased costs have enabled criminals to engage in illegal and/or deceptive practices that include signature forgery, counterfeit checks, and physical alteration of paper checks....

Podcast

Dec 5, 2023

On this BAI Banking Strategies podcast, Brian Keefe from NICE Actimize joins us to talk about heightened volume and patterns of fraud during the holidays, and what banks can do about it.

Article

Nov 30, 2023

By analyzing vast amounts of data, banks and credit unions can identify fraud patterns and anticipate and detect emerging ones.

Article

Nov 13, 2023

Financial institutions’ cybersecurity strategy must now incorporate AI and ML to support quicker detection and response and improve efficiencies.

Article

Oct 30, 2023

Banks must continue adapting to the latest cybersecurity threats and technologies while managing their budget and resource allocations effectively.

Webinar

Recorded: Nov 30, 2023

In this webinar, Sai Huda, CEO, CyberCatch, a globally recognized cybersecurity expert and author of the best-selling book, Next Level Cybersecurity, will cover what every role in your financial services organization needs to know about cybersecurity, going beyond basic phishing...

Article

Oct 11, 2023

Fraud prevention is an ongoing journey that becomes more important by the day, but financial institutions need to strike the right balance to maintain a great customer experience.

Article

Oct 4, 2023

Being proactive and setting up customers with risk education will help banks prepare now for the FedNow fraud that’s coming.

Article

Sep 20, 2023

In today's digital age, the financial industry faces an evolving landscape of fraud threats, making the need for robust fraud detection systems more critical than ever.

Whitepaper

Sep 12, 2023

Presented by: The rise of banking fraud is a growing concern for financial institutions (FIs)...

Video

Sep 12, 2023

Discover how the fraud landscape is evolving — from phishing attacks to man-in-the-middle, vishing and now, payer manipulation — and how the industry needs to take a different approach to resolve fraud...