• ​Marco Lafrentz
    ​Marco Lafrentz Jan 31, 2019

    Overcoming blockchain’s barriers in the banking world

    For blockchain to go mainstream in financial services, identity verification challenges and a host of other issues must be addressed.

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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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  • Preventing Data Theft at the Branch Level

    Meredith Deen1
    Meredith Deen Sep 2, 2014

    While cyberattacks get the most attention, much data theft at banks occurs at the branch level and can be mitigated by applying appropriate digital security measures.

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  • Combatting Check Fraud at the Printer Level

    Suzi McNicholas_resized
    Suzi McNicholas Aug 20, 2014

    Protections from check fraud should start at the printer level with a multi-layered security program.

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  • Layering Up for Fraud Defense

    Juan Del Busto Aug 13, 2014

    To combat an increasing array of fraud threats, financial institutions need to deploy layered defenses, artificial intelligence and monitoring of criminal websites.

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  • The Challenge of Data Governance

    Brad Jones
    Brad Jones Aug 12, 2014

    While data proliferation helps banks make the right offers at the right time, privacy and fraud issues are also increasing the complexities of data governance.

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