Blog

Managing a financial institution is more challenging than ever with today’s advanced technology. New regulations put in place after the 2008 financial crisis, rapidly evolving technology, and the ever-present threat of cybercrime keep management busy ... Read More »

Every organization is potentially at risk for fraud. While fraud can be devastating for any company, the financial industry is particularly at risk when things go wrong. The recent Equifax data breach is a prime ... Read More »

Mobile devices are quickly becoming the technology of choice for users’ online needs, including web browsing, shopping and even banking. In fact, BGR, a leading online publisher of news and commentary in the mobile and ... Read More »

Fraudulent checks can pose a significant threat to banks and financial institutions. If they’re cashed unknowingly, the institution could be held responsible for the funds. It’s important for financial institutions to proactively verify all checks ... Read More »

Financial crimes that take place over the Internet are often hidden within the deep recesses of the dark web. Here’s what you need to know about the dark web and how to protect your financial ... Read More »

According to a 2015 study published by Lexis Nexis, every $100 of fraud costs the merchant $223. This staggering statistic makes it clear that fraud prevention should be at the top of every financial institution’s ... Read More »

At its most basic level, cyber threat intelligence is knowledge based on evidence obtained by human or computer analysis that is used to advise entities on current or potential threats to the entity. Entities -- ... Read More »

Both consumers and financial institutions should be concerned about check fraud. Banks should take proactive steps internally to prevent check fraud before it happens or to stop check fraud in its tracks if it’s attempted ... Read More »

Unfortunately, safe deposit box fraud still occurs in financial institutions across America. Some mishaps occur as a genuine mistake – such as a bank employee opening the wrong box for someone. However, some cases are ... Read More »

Traditionally, equipping a bank or any financial institution was a hefty financial endeavor. It often meant purchasing new computer equipment, upgrading current computer equipment, and spending a great amount of money on maintenance just to ... Read More »