• Howard Altman_resized
    Howard Altman Oct 9, 2019

    Faster payments, faster payments fraud: How to battle the bad guys

    The information fraudsters steal and create wreaks havoc on the payments ecosystem. Here's how banks can better protect customers—and themselves.

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  • From false positives to true progress: Improving efficiency with a streamlined AML strategy

    Andrew Davies
    Andrew Davies Jul 26, 2018

    The quest to fight money laundering never ends. But smart leveraging of robust data will bolster a bank’s best efforts.

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  • The ultimate cryptocurrency exchange: volatility for respectability

    Howard Altman_resized
    Howard Altman Jul 25, 2018

    Is a stable, centralized cryptocurrency the ultimate impossibility? Enter three Ivy League dreamers ready to tilt at this digital-age windmill.

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  • Detect, protect, perfect: Eight steps to supercharge your fraud detection techniques

    Michael Ames Jul 5, 2018

    When it comes to the fight against fast-moving digital crime, investigators are struggling to hold their own.The time has come to knit together strong detection and best business practices.

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  • Keeping customer data safe from abuse—and safe to use

    Lauri Giesen
    Lauri Giesen Jul 3, 2018

    The jump in breach headlines highlights the hazards banks face. But processed correctly and protected vigilantly, customer data benefits all.

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  • Hacked together: How crooks create one fake person from many real people

    Howard Altman_resized
    Howard Altman Jul 2, 2018

    Identity fraud hit record levels in 2017. But with dollar amounts flat, thieves are working a new angle stolen straight from a horror flick.

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  • How open banking will reinvent U.S. banking

    Nick Frankland
    Nick Frankland Jun 28, 2018

    Open banking means new rules and requires a new mindset. But are American banks ready to seize the opportunity?

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  • Today’s best practices for compliance risk assessment

    Lauri Giesen
    Lauri Giesen Jun 15, 2018

    Compliance involves more data than ever before. But the benefits from employee commitment extend beyond checking off another box.

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