FI

How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
How ‘Data Exhaust’ Separates Legitimate Customers From Synthetic ID Fraudsters
July 27, 2020  |  Fraud Prevention

Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping fraudsters from slipping in among genuine users can be a challenge....

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New Report: How FIs Are Finding Fraudsters Wherever They May Hide
New Report: How FIs Are Finding Fraudsters Wherever They May Hide
July 24, 2020  |  Fraud Prevention

Synthetic identity fraud is costing companies heavily, with $14.7 billion lost to this type of crime in 2018 alone. This is a particularly subtle and...

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Combating ATOs With Multifactor Authentication, Behaviors Analysis And Customer Education
Combating ATOs With Multifactor Authentication, Behaviors Analysis And Customer Education
July 10, 2020  |  Fraud Prevention

Much has been said about the viability of biometrics for guarding against bad actors, but financial institutions (FIs) cannot simply assume that all of their...

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New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
New Report: Why FIs Are Taking A Behind-The-Scenes Approach To Fighting Fraud
July 09, 2020  |  Fraud Prevention

Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their customers, with financial institutions (FIs) losses due to such schemes rising...

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Deep Dive: How FI-FinTech Partnerships Power Businesses’ AP Cost Savings
Deep Dive: How FI-FinTech Partnerships Power Businesses’ AP Cost Savings
June 23, 2020  |  Next-Gen AP Automation

Businesses must purchase various supplies and services to power their operations, but they often find it challenging to manage vendor payments. Large companies may receive...

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New Report: Why Bank of America Says AP Automation Is About Making, Not Breaking The Budget
New Report: Why Bank of America Says AP Automation Is About Making, Not Breaking The...
June 19, 2020  |  Next-Gen AP Automation

Businesses that have stuck with paper-based accounts payable (AP) processes are feeling the heat as the COVID-19 pandemic makes it unsafe for staff to conduct...

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Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
May 29, 2020  |  Fraud Prevention

Consumers want omnichannel banking access so they can easily switch between in-person branch visits, call center services and mobile apps as needed. They might pop...

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Taking A Customer-Centric Approach To Fighting Fraud
Taking A Customer-Centric Approach To Fighting Fraud
May 28, 2020  |  Fraud Prevention

Social distancing mandates are pushing consumers to embrace digital-first banking services, creating opportunity for fraudsters to bury their scams across multiple channels. In this month’s...

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