Put in Perspective, the Target Credit Card Breach Could Have Been Worse
Target sure is living up to its name. The news yesterday that the megastore's point-of-sale systems had been compromised and ...
Tag: fraud and anti-fraud
Early Warning Teams with Payfone to Fight Fraud Using Bank Data
Early Warning, a bank-owned security company based in Scottsdale, Ariz., is sitting on a mountain of valuable data, and that ...
GoBank Set to Relax Check-Clearing Rules in October
GoBank is preparing to institute "more liberal check-cashing rules" for account holders in October, FinAi News has learned. The mobile-first ...
The Elephant in the Room: Why Aren’t Banks Doing More to Fight Fraud?
The key to maintaining success within any sector of the business world is the ability to identify internal and external ...
The Changing Face of Payments Fraud (Part 1)
In the past decade, financial fraud has changed more than it did over the entire previous century, and for that ...
How Much Customer Data Does GoBank Have?
It turns out offering deposit accounts at Rite Aid stores may make risk management more difficult. GoBank, the new mobile-first ...
A New Warning That Employees’ Social Media Use Exposes Banks to Risks
At a time when many banks are finally easing up their social media policies for employees, at least one security ...
Banks Sues Client Over Wire Fraud
Banks usually have relatively secure systems to maintain and protect online banking activities. They’ve spent billions to ensure that criminal ...
Two New Security Startups Look to Network Intelligence to Fight Fraud
A financial transaction wants to takes place on a mobile device, which the bank must verify very quickly -- but ...
Data Analysis Helps with Security. How About Service, Too?
In this era of increasing fraud, customers are rightly concerned about the safety of their financial accounts. This concern becomes ...
