Proposed N.Y. State Regulation Would End Bitcoin Anonymity
The New York Department of Financial Services (NYDFS) released a proposal today to regulate bitcoins and other forms of virtual currency, ...
Tag: fraud
SunTrust Rolls Out EMV Cards — Way Ahead of Schedule
The clock is ticking on EMV adoption, but one bank, at least, is ready.
Will The Bancorp Consent Order Hurt the Prepaid Industry?
Prepaid is a great business for card issuers -- but it's one regulators are looking at with growing interest. For ...
VIDEO: ‘Cloud Banking’ Is a Game Changer, IBM Says
IBM executives Ken Muckenhaupt and Chris Spaight sat down to talk IT in financial services. Their ten-minute chat spans marketing, ...
Shifting to Identity 2.0 to Reduce Fraud
Although financial institutions have defended against fraudulent transactions for many years, attacks by professional fraudsters are growing rapidly. Additionally, the ...
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 ...
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, Bank Innovation 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 ...
