• Steve Sanders
    Steve Sanders Mar 12, 2020

    Cybersecurity protection for bank customers starts with awareness

    Education programs that spell out risks and identify safeguards can reduce losses and increase loyalty.

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  • In the money laundering fight, what comes out in the wash? Artificial intelligence

    Robert Stowe England
    Robert Stowe England May 25, 2017

    While the battle against money laundering may seem perpetual, banks have advanced technology as a new weapon to fight it.

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  • The battle cry after WannaCry: How to get past ransomware attacks

    marc-langer
    Marc Langer May 17, 2017

    Ransomware attacks are growing in size and boldness. But pre-planned disaster recovery can guarantee a quick, sure response.

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  • Start your analytic engines: Unsupervised analysis catches true credit risks, tightens cybersecurity

    • Bob Mark
    • Ulf Gartzke
    Apr 27, 2017

    Too much caution hamstrings an organization, leading to poor credit decisions and added risk of AML and cybersecurity-related attacks.

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  • Podcast: Spotting and fighting synthetic fraud

    BAI Managing Editor Lou Carlozo
    Lou Carlozo Mar 24, 2017

    On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud.

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  • Lights, cameras, inaction threaten banking security

    Howard Altman_resized
    Howard Altman Mar 6, 2017

    Experts say it’s urgent to turn the focus back on finding and fixing internet vulnerabilities—and do it now—before the oncoming explosion of connected devices.

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  • Podcast: Behind the blockchain explosion

    BAI Managing Editor Lou Carlozo
    Lou Carlozo Mar 3, 2017

    On this episode of the BAI Banking Strategies podcast, we talk with Steve Ehrlich, lead analyst for emerging technologies at Spitzberg Partners LLC in New York. Ehrlich discusses the burgeoning world of blockchain, tracing the digital ledger from its bitcoin-related origins to its present promise to revolutionize the financial services industry.

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  • Private eyes, indeed: Wells Fargo business customers benefit from eyeprint technology

    BAI Managing Editor Lou Carlozo
    Lou Carlozo Feb 2, 2017

    The technology scans the finer features of the eye to create a new layer of banking security—and enough buzz to earn accolades in the BAI Global Innovation Awards.

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