Fraud

• Web Seminar New account, who this: The role of digital behavior in fraud detection

  Today, business starts in the digital world. Financial institutions continue to prioritize investment in digital channels to grow revenue and acquire new customers.

  Sponsor content from Biocatch
• Payment fraud

  Merchants brace for 'friendly fraud' surge as holiday shopping moves online

  Online fraud typically spikes when holiday shopping begins in November, but so-called friendly fraud poses another big threat this year with the pandemic pushing more consumers — and inexperienced merchants — to online sales channels.

  By Kate Fitzgerald

  October 19

  
• Cyber security

  Why the pandemic is making cybersecurity even harder for credit unions

  Executives and technology analysts offered a host of concerns that are likely to dog credit unions well into the new year.

  By Jackie Stewart

  October 14

  
• White Paper Risk analytics for fraud prevention: Top use cases in banking

  Top Use Cases in Banking

  Sponsor content from OneSpan
• Web Seminar Commercial banking fraud in the era of payment innovation

  In the era of payment innovation, real-time payments and changes in cross-border payments, fraud management and compliance have moved from being disruptors to becoming enablers

  Sponsor content from Bottomline Technologies
• Fraud detection

  Barclays, Citi and other big banks invest in behavior biometrics firm

  Four global banks have joined American Express Ventures in contributing to BioCatch’s Series C fundraising round and earning themselves seats on its newly formed Client Innovation Board.

  By Miriam Cross

  September 30

  
• White Paper Securing faster payments: Addressing the account validation rule

  In advance of Nacha's March 19, 2021 account validation rule, GIACT released a new report on the latest ACH fraud tactics and account validation best practices.

  Sponsor content from Giact
• Cryptocurrencies

  Financial institutions, government still wary of crypto

  Employees in the financial industry and public sector are considerably more worried about the risks posed by digital currency than those in the cryptocurrency field, a new survey finds.

  By Brendan Pedersen

  September 29

  
• Web Seminar How and when to use ID document verification and biometrics

  With continued fraud challenges, new ways of establishing a user’s identity in a digital environment is more and more critical.

  Sponsor content from Mitek & Varo
• Fraud

  Banks report record spike in fraud as U.S. business aid flows

  U.S. banks and credit unions reported skyrocketing levels of suspected business-loan fraud last month, a period that coincided with growing awareness of scams involving government small-business aid programs.

  September 24

  

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