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Every year bank fraud costs financial institutions a significant amount of their profits. It also harms their customers and their reputations. To minimize losses as much as possible, financial institutions need fraud detection software. This ... Read More »

Check fraud continues to plague financial institutions, and it leads to significant losses every year. Check image analysis helps to reduce the risk of check fraud by using software to automatically scan checks for signs ... Read More »

Cyber threat intelligence is a critical component of an effective cybersecurity solution. The threat landscape is constantly changing, and the right intelligence ensures that financial institutions can adapt and protect themselves from new and emerging ... Read More »

No one wants to be the bearer of bad news, but financial institutions can't avoid this role. When fraud happens, you have to alert your customers. The way you communicate with your customers about bank ... Read More »

Banks face many different types of fraud. Surviving and thriving in this environment requires financial institutions to take a multi-pronged approach to fraud detection and prevention. To help you out, this guide looks at five ... Read More »

New research indicates that check fraud is increasing. According to the Evidence-Based Cybersecurity Research Group at Georgia State University, check fraud showed significant increases at the end of 2021. For several months, this group monitored ... Read More »

Preventing fraud is one of the most important things that your financial institution has to do, and you need to choose your anti-fraud solution carefully. Your need fraud prevention and detection tools that leverage artificial ... Read More »

When financial institutions contact us about fraud prevention and detection, we don't offer them a one-size-fits-all solution. Instead, we work closely with them to develop a suite of tools and services that address the unique ... Read More »

When your customers open an account, they need to provide with you a signature. Traditionally, this happened in person with a paper signature card, but as more and more banking services move online, financial institutions ... Read More »

Acquiring another financial institution is an exciting part of your bank's growth journey, but merging two entities also comes with a lot of challenges. You must decide how you're going to deal with the physical ... Read More »