Fraud Security Seminar Technology 
Abrigo
NOVEMBER 17, 2023
Measuring the cost of fraud losses. The true cost of fraud goes beyond the initial reported fraud losses Would you like other articles like this in your inbox? Takeaway 1 Fraud scams made worse by the pandemic continue to be successful, while crypto-scams are emerging. That equates to $35 billion annually.
PYMNTS
NOVEMBER 20, 2019
This rampant availability of users’ data makes it easier for bad actors to wreak havoc and commit fraud. She recently spoke to PYMNTS about how Scotiabank has revamped its fraud strategy in recent years. “I The increasing sophistication of fraud attacks has led Scotiabank to reassess how it employs AI, ML and automation.
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NCR
JUNE 1, 2016
Think of a technology-enabled phenomenon that leads to the creation of what is essentially a completely new medium that disrupts every kind of existing practice but entire industries. They know that many in the market see it as something between a fad and a fraud, and they inform more than they advocate.
Independent Banker
FEBRUARY 24, 2016
Security fears about online banking may be impairing your community bank’s ability to grow demand deposit accounts. Nearly two-thirds of those who do not use mobile banking cite concerns about security issues such as data interception, phone hacking, or a lost or stolen phone. Many aren’t aware of simple security practices.
PYMNTS
APRIL 26, 2019
The story of artificial intelligence to this point – at least when it comes to financial institutions – is arguably more about failure than success, even as the promise of the technology continues to grow. Not only that, but 45 percent of decision makers working in fraud detection are interested in adopting smart agents. Data Concerns.
Independent Banker
SEPTEMBER 30, 2021
Here’s how two community banks are protecting their customers from falling victim to fraud. Mainly, the instances [of money mules] consisted of unemployment benefits fraud and were identified through our anti-money laundering [AML] detection system,” says Marlena Taglieri, the $7.7 Fighting fraud through education. Source: FBI.
Abrigo
FEBRUARY 8, 2024
Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.
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