2022 taught us that fincrime is anything but predictable. Fraud activities and scams have rapidly evolved, accompanied by increasingly audacious fraudsters. From individuals to businesses, government entities to financial institutions (FIs).
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Fraudsters and cybercriminals are continuously finding new opportunities to exploit online activity, transactions, and the generosity of individuals.
Stay one step ahead of fraud with our new Insights Article. Gain valuable knowledge about the latest fraud trends, effective preparations, and preventive measures to...
Conventional fraud and AML tools add to the burden by inundating institutions with a staggering number of false positives, leaving them overwhelmed and struggling to prioritize genuine risks.
Discover the solution in our comprehensive eBook, where we reveal the key pillars of a robust financial crime strategy that...
Discover the power of a cloud-based, AI-first approach to fraud prevention and anti-money laundering (AML) in our comprehensive eBook. Unlock the potential for mid-market, regional, and community banks, as well as credit unions:
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There are growing numbers of organized attackers whose sole focus is exploiting vulnerabilities in open source ecosystems, frequently by making their malware appear legitimate. Security and development teams need to understand the cascading impacts and changing landscapes of these exploitations, and put...
Customers want to trust a brand, and that includes trusting it with protecting their digital identity. Joe Burton, Telesign CEO, advised that customers should be part of the "security journey." Explaining why you're asking for information to verify their identities "turns friction from annoying to reassuring."
With MFA becoming ubiquitous, hackers are finding it increasingly difficult to use technical skills to penetrate protected systems, leading to an increase in attacks focusing on the human element, said Scott Hellman, supervisory special agent, FBI San Francisco.
In today's rapidly evolving technology landscape, organizations face increasing challenges in safeguarding their IT environment from cyber threats while also managing tight budgets. The rising frequency and sophistication of cyberattacks pose significant risks to organizations of all sizes, making it imperative to...
Digital communication has fundamentally transformed how businesses operate today, with employees relying on email, instant messaging and other tools to collaborate and communicate effectively. This shift has also introduced new security risks, as humans are a primary target for attackers.
According to findings from the Identity Theft Resource Center's 2023 Q1 Data Breach Report, the number of publicly reported data compromises decreased, but the number of data breaches with no actionable information about the root cause of the compromise grew.
In the latest weekly update, finance security expert Ari Redbord joins ISMG editors to discuss takeaways from the U.S. Treasury's 2023 DeFi Illicit Finance Risk Assessment, the state of blockchain analytics and where it is headed, and traction for FinCEN's Financial Action Task Force Travel Rule.
As the attack surface expands and attacks become increasingly sophisticated, the traditional reactive approach cannot keep you ahead of adversaries. You need to take a proactive approach with a comprehensive understanding of the attackers and their methods throughout the attack lifecycle. Mandiant outlines a framework...
The emergence of real-time payments has transformed the financial industry, but it has also opened the door to new threats and challenges for fraud prevention and anti-money laundering professionals in the US.
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The latest trends in real-time payments
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Watch this 45-minute webinar and listen to the conversation where we delve into current threat trends and provide real-world examples of these attacks, enabling you to better prepare for and safeguard your most valuable assets: your data and your people.
The U.S. Consumer Financial Protection Bureau is mulling over whether to reimburse consumers for online scams and fraud, but this regulatory change could lead to an increase in first-party fraud, cautioned Karen Boyer, senior vice president of financial crimes at M&T Bank.
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