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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 »

Investment scams lure people into sending money to fraudsters by convincing them that they're making lucrative investments. Traditionally, fraudsters reach out to victims using videos, emails, texts, phone calls, and even postcards, but a growing ... Read More »

The way your customers think about fraud can have a significant impact on their relationship with your financial institution. Their fraud education also shapes their risk profile. In 2022, FICO interviewed 1,000 U.S. banking customers ... Read More »

Losses from synthetic identity fraud are projected to increase to almost $5 billion by 2024 — this is double their current rate of $2.48 billion. When you take mitigation costs into account, this type of ... Read More »

When asked where they learn about finances, the majority of respondents say through osmosis and when pressed further, only 17% of respondents named their banks. The majority of people learn about finances from the people ... Read More »