by Jonathan Strupek | Jun 28, 2024 | News and Updates
SIM swap fraud has emerged as a formidable challenge within the financial sector, exploiting the mobile-centric nature of contemporary banking and communication. As this type of fraud gains sophistication, financial institutions must deploy advanced strategies to...
by Jonathan Strupek | Jun 28, 2024 | News and Updates
In the realm of financial security, voice phishing, or ‘vishing,’ presents a continually evolving threat that capitalizes on the often-overlooked vulnerabilities of telephone communication. As financial institutions seek more robust defenses against...
by Jonathan Strupek | May 8, 2024 | News and Updates
In today’s world of digital banking, financial institutions face the dual challenge of safeguarding sensitive customer data while preventing fraudulent activities. Data privacy regulations like the General Data Protection Regulation (GDPR) and the California...
by Jonathan Strupek | May 8, 2024 | News and Updates
In an increasingly interconnected financial ecosystem, third-party relationships are vital for providing diverse financial services efficiently. Outsourcing certain processes can enable financial institutions to enhance customer experiences, optimize operations, and...
by Jonathan Strupek | Apr 11, 2024 | News and Updates
In the increasingly intricate landscape of financial transactions, disputes occupy a critical crossroads between consumer protection and vulnerability to fraud. Financial institutions navigate a complex array of disputes, from chargebacks in credit transactions to...
by Jonathan Strupek | Apr 11, 2024 | News and Updates
In the financial world, the adage “strength in numbers” holds exceptionally true, especially when it comes to combating fraud. As financial fraud becomes increasingly sophisticated – particularly when it comes to financial disputes – the need...