News & Resources

Romance Scams & Year-Round Customer Impacts

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

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

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.

Faster Payments and 5 Emerging Trends

Faster Payments and 5 Emerging Trends

Collaboration and Incident Response is Key. You should be collaborating with Tech partners, Fintech, others in the industry, ACFCS, and Non-profits dedicated to anti-fraud initiatives.