Blog

Traditionally, data security has had a big hole, and confidential computing fills this gap in a way that can potentially help financial institutions reduce their risk of money laundering and digital fraud. This is especially ... Read More »

Financial institutions face a broad range of risks including compliance, operational, resilience, and ESG, but arguably, fraud tops the list. Banks are often stuck trying to mitigate these risks using aging infrastructures and outdated manual ... Read More »

Many safety measures embraced during the COVID pandemic showed consumers and businesses new possibilities. While these efforts were initially excepted to be temporary, they are now shaping the social and business world, and financial institutions ... Read More »

Buy now, pay later (BNPL) has become increasingly popular in recent years. While the concept of making installment payments on retail purchases is not new, BNPL offers a new iteration on this classic theme. It ... Read More »

During tax season, financial institutions have to deal with a specific type of fraud — tax refund fraud. Criminals file fake returns to claim refunds and then, have the money deposited into their own or ... Read More »

There are millions of counterfeit bills in circulation. Even with the rise of digital payments, counterfeit cash continues to be a risk for financial institutions. Nationwide, there are news stories about counterfeit bills almost every ... Read More »

Mule accounts are a critical element of many types of bank fraud. Scam artists open mule accounts to deposit fraudulent checks. They also recruit money mules and use their accounts to launder counterfeit instruments or ... Read More »

Your customers expect to be able to handle their banking needs from anywhere, and when they're engaging with your bank remotely, you need innovative tools to capture their signatures. Mobile capture tools can facilitate this ... Read More »

Automating your fraud detection and prevention services doesn't just improve your financial institution's ability to detect and prevent fraud. It also improves the customer experience in many valuable ways. Check out these often underlooked customer-centered ... Read More »

Banks have to live in the digital sphere right now. Even small financial institutions that pride themselves on offering personalized services in an impersonal world need digital capabilities. Customers may want personal bankers and loan ... Read More »