• Howard Altman_resized
    Howard Altman Jan 9, 2020

    Bearing down on payments fraud in 2020

    As systems get faster and more diverse, fraudsters are only stepping up their nefarious strategies. Here’s how to stay safe.

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  • Fake IDs: How banks can spot and stop synthetic fraud

    Nick DeLeonardis
    Nick DeLeonardis Oct 2, 2018

    False identities drain the credit lines banks extend. But financial institutions can learn to defend against this growing trend.

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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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  • High-tech wrecking balls: The five biggest cyber threats to banks in 2018

    Howard Altman_resized
    Howard Altman Jun 14, 2018

    From state-backed hackers to call-center cracks, the threats have multiplied in sophistication and number. But smart banks can fight back.

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  • Beating crooks at call center fraud

    John Cray_resized - High Res4 copy
    John Cray May 22, 2018

    The statistics and forecasts are dire. But by addressing three key challenges, call center employees can put bad actors on hold.

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  • Spot and stop email phishing before your bank becomes bait

    Craig Guillot
    Craig Guillot May 17, 2018

    Sending fake emails in the name of real theft has grown into a sinister, cunning practice—with banks square in the crosshairs of criminals.

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