Will Real-Time Payments Increase Financial Crime in the USA?
The Clearing House Association Announces RTP Updates
Cyber, Fraud, Compliance Predictions in 2020
The 2020 trends in TPRM, AI and convergence spark déjà vu
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.
Authorised Push Payment Fraud – The Liability Challenge
The National Board for Customer Disputes in Sweden have ruled that banks should be liable for so-called “push payment” fraud losses over a certain amount.
How to Spot Counterfeit Cards — It Takes a Network
Counterfeit cards are relatively simple to spot. So how were the criminals in the European road tolls scheme successful?
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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