• Michael Ames Jul 5, 2018

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

    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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  • Managing tokenization directories

    Kate Knudsen Apr 22, 2015

    When deciding on an approach to tokenization, financial institutions need to choose between network- or issuer-managed directory services, or both.

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  • Behavioral analytics for detecting fraud

    Craig Priess Mar 18, 2015

    As bankers grapple with fighting off fraudsters who seek to steal the identities of their customers, they should consider behavioral analytics as a useful weapon in that battle.

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  • Bolstering defenses against cyber attack

    Aaron Scicluna Feb 11, 2015

    Responding to data breaches requires that financial institutions implement a proactive vulnerability management plan and basic security protocols such as network segmentation.

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  • Responding proactively to cyber threats

    Ajay Patel Jan 7, 2015

    To ward off cyber fraud, banks need to deploy proactive detection systems, give the chief information security officer enterprise-wide authority and improve customer education.

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  • Credentialing customers for security

    Sean Trundy Dec 17, 2014

    Credentialing customers via biometrics offers banks a way to improve security for customers while increasing their own market share.

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  • Protecting Vital Customer Information

    Mark Hickman
    Mark Hickman Nov 24, 2014

    Protecting a customer’s vital financial information requires that financial institutions encrypt and track the flow of that data.

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  • Regional Banks May Face Mortgage Fraud Scrutiny

    • Mark A. Romance
    • Nathaniel M. Edenfield
    Nov 17, 2014

    As the nation’s largest banks settle mortgage fraud-related cases, evidence mounts that federal prosecutors will turn their focus next to regional banks.

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