Digital Banking Fraud Knowledge Base Regulation 
PYMNTS
SEPTEMBER 19, 2019
This has become a larger problem for FIs as they must not only deal with protecting customers from fraud, but also guard against bad actors armed with 4.1 Account opening fraud is a favorite tactic among such cybercriminals, many of whom rely on these credentials to pose as legitimate customers. billion stolen credentials.
South State Correspondent
OCTOBER 26, 2023
As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Our only point here is that if you are in credit underwriting at a bank, your job is safe for another couple of years.
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