David Excell
Jul 2, 2021

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

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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Banks with strong a Bank Secrecy Act/Anti-Money Laundering program in place have little to worry about. For those that don’t, consider this a wake-up call.

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