Jason Kratovil
Jun 17, 2022

Scams to boost scores cause significant losses for banks and consumers alike — and the financial system is ill-equipped to fix it.

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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Technology can help FIs offer highly personalized recommendations for customers whose sensitive information is stolen by cybercrooks.

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Here's how to make sure customers aren’t missing or inadvertently blocking your outbound calls in crucial moments.

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To optimize resources and maintain C-suite focus, the budget for cyber protection is best separated from the overall allocation to IT.

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Coronavirus measures play into a trend that was already on the rise.

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BAI research indicates that financial institutions and their customers are seeing more schemes and scams during the pandemic.

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COVID-19 and a reliance on social, mobile and digital channels by consumers and organizations have created a prime opportunity for cybercriminals.

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Banks need to be ever vigilant about a wide array of financial crimes, including wildlife trafficking. Machine learning and other technologies can help.

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BAI’s Holly Hughes talks with Wintrust’s John Koleno and OneSpan’s David Vergara about the key challenges around providing a great customer experience while also protecting against fraud and the tools and technology that can help.

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The probability is high that a bank customer will at some point experience a cybersecurity incident.

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The times, as Bob Dylan once crooned in that raspy nasal whine, are a-changing—and no more so than in the ways bank customers make payments.

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When the Kansas City blues shouter Big Joe Turner first performed the immortal “Shake Rattle and Roll” in 1954, there was no way he could know the future hit might as well fit the mood of banks fighting payments perfidy.

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Thinking of opening a new bank account? If so, chances are the process will be online.

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As tensions continue to mount in the Persian Gulf, bank security officials in the U.

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Financial services professionals once considered effective fraud prevention as simple as requiring a customer to present the teller a driver’s license or entering an ATM PIN.

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In financial services, 2018 focused significantly on attracting and retaining business customers.

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Once upon a time, blockchain was hailed as an unbreachable means of transmitting wealth.

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