California Fraud Risk Management Security 
PYMNTS
DECEMBER 9, 2020
The passwords, user names and Social Security numbers that once helped us prove we are who we say we are now are vulnerable or have already been compromised. His comments come at a time when California is arguably taking the lead in consumer data privacy protections. Data security is such an important topic,” he said.
Independent Banker
OCTOBER 1, 2022
Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Reports about fraud losses: Millennials vs. people 40+. How to minimize age-related fraud.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Independent Banker
OCTOBER 1, 2022
But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.
Independent Banker
DECEMBER 31, 2022
From new fee practices to peer-to-peer fraud, keep an eye on what regulatory changes could be developing in the new year. Evolving risks. Community banks should keep an eye on evolving risks and emerging threats in 2023, including these: Small business data. Climate-related risk. Peer-to-peer fraud. Data privacy.
Insights on Business
NOVEMBER 19, 2018
Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.
PYMNTS
JANUARY 30, 2020
Newer questions might center around whether the providers are compliant with recent data laws mandated through GDPR for Europe and in the state of California. When expanding the same concerns to aggregators and business software solutions that integrate payments into the end user experience, some new, yet similar, risk considerations emerge.
Gonzobanker
DECEMBER 14, 2023
THE BANKER AWARDS The Bank Acquisition of the Year – goes to the unique PacWest and Banc of California deal. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors.
Expert insights. Personalized for you.
234 
Let's personalize your content