Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

Fraud 195

Fraud Resources social media Software 195

Independent Banker

FEBRUARY 24, 2016

Seven initiatives to boost customer online confidence and transactions. Security fears about online banking may be impairing your community bank’s ability to grow demand deposit accounts. More than half of smartphone users are afraid to use their mobile phone for online banking. By Kevin Tynan.

Security 70

Security Community Bank Community Chicago 70

Jack Henry

JULY 23, 2014

Here’s the good news: The more sophisticated security measures merchants are implementing have the potential to reduce fraud at the Point of Sale (POS). stores to support new EMV (short for Europay, MasterCard and Visa) cards with imbedded chips designed to more effectively authenticate cardholders.

Security 74

Security Guidelines Fraud System 74

PYMNTS

DECEMBER 26, 2018

No, think of them as miniature seminars. Enjoy these little seminars about the world of payments and commerce, and review at your leisure. A good education on this online retail trend — an education backed by original data — comes from Azita Habibi, business development lead at Braintree , a payments services firm owned by PayPal.

blockchain 157

blockchain Payments Online Innovation 157

Independent Banker

SEPTEMBER 30, 2021

“People became vulnerable and fell victim to various scams, such as online dating scams or work-from-home scams.”. Security officer Ray Wills says these scams are often not discovered until the customers have already lost money. Fighting fraud through education. Another community bank staying vigilant against money mule scams is $1.6

Community Bank 91

Community Bank Fraud Community Training 91

PYMNTS

JULY 29, 2016

Thanks to the success these fraudsters have had, there are now millions of compromised records made available online. billion records are available on the black market and more than 603 million payment cards were compromised. He also said that roughly two-thirds of all credit cards are most likely compromised.

Fraud 100

Fraud Tools Cards Resources 100

Independent Banker

FEBRUARY 25, 2015

It’s not like cross-selling a credit card.” The bank also purchases loan leads from online sources such as LendingTree.com or LowerMyBills.com, and about 5 percent of those leads generate a closed loan. There are a lot of tire kickers” among online shoppers, he says. New FHA guidelines.

Trends 70

Trends Community Lending Community Bank 70