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

As digital payments push cash out of the way, consumers will take new ownership of their data

Check out what the industry is saying at this year's Aite Financial Crime Forum

On September 30, hear senior fraud fighters discuss their strategies for fraud prevention

Money muling is one of the top pandemic-fuelled crimes, but there are ways to stop the mules

Protecting Customers from Fraud

With the COVID-19 crisis and the increase of social distancing, the use of contactless payments is rising. What does this mean? Is it a safe method? Check it out!

Here are three practical tips for institutions looking to improve fraud and financial crime management

Four key challenges are driving financial institutions to bring fraud and financial crime management together

In a world where even "old" Boomers are making P2P payments, how can consumers protect themselves from fraud, and what are banks doing to protect their customers?

Fraud and compliance need to move beyond their silos to effectively win the war against financial crime

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

Our need for speed combined with criminals' craftiness makes it easier to trick us into fraudulent payments

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.

TJ Horan explains how his wallet diet paid off - and what this means for fraud in 2019.