Here are important facts on how banks and card issuers protect their customers from credit card fraud

Spikes in CNP fraud, money mules and social engineering scams are rising - what should fraud managers take away from the successes and failures of the last global economic crisis?

Doug Clare explains how biometrics are the cornerstone of effective ID authentication

Doug Clare explores the options available for all participants to help prevent real time payments fraud

The Clearing House Association Announces RTP Updates

From safeguarding your identity to fighting money laundering, here's what I predict US lawmakers will do this year

The 2020 trends in TPRM, AI and convergence spark déjà vu

To fight real-time payments fraud, banks need to learn a few moves from the digital disruptors

As banks pursue convergence of fraud and financial crime management, Falcon X lets them do it with one integrated system

Criminals are using data breaches to create synthetic identities, which in turn are used to secure auto loans or other financial products.

When it comes to U.S. regulatory reforms promulgated by federal agencies, there could be some significant and welcome news for financial institutions next year.

Where do we stand on the industry’s challenge to the Telephone Consumer Protection Act (TCPA), now that the DC Circuit Court of Appeals finally issued its long-awaited decision?

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.

With much of the dramatic shift in the U.S. regulatory landscape complete, we are moving to the next stage, which will focus more on efforts to adopt regulatory reform.