Real-Time Payments Fraud: Can Elephants Learn to Dance?
To fight real-time payments fraud, banks need to learn a few moves from the digital disruptors
Finovate: FICO Falcon X Detects Fraud, Financial Crime
As banks pursue convergence of fraud and financial crime management, Falcon X lets them do it with one integrated system
Synthetic Identities: From Data Breaches to Auto Loan Fraud
Criminals are using data breaches to create synthetic identities, which in turn are used to secure auto loans or other financial products.
Confirmation of Payee Might Not Stop Push Payment Fraud
Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.
3 Things Banks Can Do to Tackle Push Payment Fraud
The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.
Cybersecurity Insurance, AI and Chatbots
Two of today’s hottest tech topics—cybersecurity and artificial intelligence (AI)––were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take.
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