• Bobbie Dimitrova
    Bobbie Dimitrova Dec 5, 2018

    The future of fighting cyberfraud, today

    For banks, advanced algorithms hold the keys to keeping customer data safe—an imperative as high-profile hacks continue to make headlines.

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  • Biometric Authentication in a Multi-Channel Environment

    Andre Delaforge Nov 19, 2012

    The proliferation of banking channels generates an equal proliferation of authentication methods; can biometrics help reduce the clutter?

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  • Denial-of-Service Attacks: Harassment or Fraud?

    Clint Swift Nov 16, 2012

    Recent distributed denial-of-services attacks on banks have created much disruption, but it’s possible fraud may be involved as well.

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  • Can Innovation Help Reduce Payments Risk?

    • Gary Roboff
    • Janey Place
    Aug 7, 2012

    Disaggregation of the payments value chain raises potential fraud threats, substantially increasing the need for more cooperation from industry players and regulators to ward off these threats.

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  • Fighting Payments Fraud the Hybrid Way

    Dan Barta May 9, 2012

    With the ever-increasing complexity of payments fraud, banks need a hybrid approach to fraud detection that effectively coordinates and leverages all available technologies.

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  • Battle Against Account Takeover

    Katie Kuehner-Hebert
    Katie Kuehner-Hebert Mar 9, 2012

    Educating both bank employees and customers on account takeover scams is the best defense against such fraudulent activity, say BAI Payments Connect panelists.

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  • Layered Detection Efforts Needed to Combat Fraud

    Ellen Joyner-Roberson Aug 30, 2011

    To deal with intensified fraud attempts, financial institutions need to employ layered detection systems based on real-time customer analytics.

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  • The ‘Third-Party Element’ in Mobile Fraud

    ken Cline_resized
    Kenneth Cline Apr 13, 2011

    While mobile fraud has been scarce up to this point, the entry of nonbank players complicates fraud prevention for the banks.

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