Matt Klempa
May 20, 2022

The clear trend is toward digital, but payments using paper still represent a big chunk of the market.

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.

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Cybersecurity success depends on three factors: people, passwords and apps.

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Amid increasingly sophisticated scammers, banks and credit unions need to understand their risks and how to reduce them.

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An innovative, consumer-centric approach to protecting customers from identity fraud can help banking institutions build trust and loyalty.

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Some banking organizations are leveraging adverse media screening to search for customer information that might suggest an elevated risk of money laundering.

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A hybrid approach combining rule-based models with AI may be more effective in reducing false positives and identifying suspicious behavior.

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Your banking institution is still planning its digital modernization, but how wisely have you integrated security and compliance practices into your roadmap?

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BAI’s latest Executive Report explores how banks and credit unions are working to intercept the fraudsters before their crimes are committed.

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CIOs need to focus on keeping their IT infrastructure running smoothly, making better use of data and analytics, and getting the most from the cloud.

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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.

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New technology can help banks and credit unions fight fraud by effectively comparing new transactions with past behaviors.

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Banks and credit unions must more fully embrace security solutions that protect their customer data from threats growing in their sophistication.

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Using a holistic approach featuring automation and analytics can mitigate risk, deliver a better CX and generate revenue.

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Banks and credit unions can work with small-business customers to help them minimize the risk and deal with the outsized impact of scams and schemes.

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Being a part of a nationwide collaborative network is like having thousands of expert investigators to protect their own bank or credit union.

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Combat it with a holistic plan that combines in-house expertise, technology solutions and peer insights.

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Focused analytics can play a central role in fighting this sophisticated criminal activity involving fake customer identities.

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Financial institutions need not be perfect to prevent most fraud. Rather than trying to block every shot, they should present a smaller target.

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Social engineers are stymied by technology that offers pleasant support to callers while not budging on ID requirements to access accounts.

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