From Open Banking opportunities to overdraft rules, here are my predictions for changes in public policy

2021 is poised to bring about some meaningful and positive developments in Washington for the financial services industry

How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?

Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it

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

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.

Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.

The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.

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?

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.