News & Resources
Building Trust: How Transparency Can Mitigate Financial Fraud Concerns
Establishing trust with customers and other stakeholders sits at the core of the finance industry. Transparency, especially surrounding the security measures of your institution, is at the foundation of building that trust. Making customers and other stakeholders feel...
Key Risk Indicators (KRIs) In Financial Fraud: Measuring Effectiveness in Prevention, Mitigation, and Recovery
Here is a look into the significance of KRIs in risk management, particularly in financial fraud, and how they can effectively measure prevention, mitigation, and recovery efforts.
Exploring the Power of ChatGPT: A Breakthrough in Conversational AI Technology
As the world becomes increasingly digital, so too do our interactions with technology.
Romance Scams & Year-Round Customer Impacts
Love is in the air, and so are the scams! As we celebrate Valentine's Day this month and spread the love, it's important to remind your customers that not everyone online has good intentions. Romance scams, also known as sweetheart scams, are a growing threat to...
Protecting Customers & Reacting to Password Manager Service Breaches
Passwords manager services such as LastPass, Bitwarden, NordPass, and Apple iCloud Keychain are rising in popularity amongst banking customers. What happens when these services are breached and how do you react to best serve your customers need in the midst of this crisis?
Peer-to-Peer Scams Impacting Business and How To Recognize It
With the rise in popularity of peer-to-peer payment apps such as Venmo, CashApp, and Zelle, scammers have found new ways to prey on and steal from people in all walks of life: the elderly, the overly compassionate, and even the under-trained employee.

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