Our Financial Blog
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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.
Protecting Your Employees From Rising Gift Card Scams
Gift card scams have been ongoing for a decade. However, with the rise in remote working, growing technology usage in business settings, many people fearful of COVID-19, and growing financial strain
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.
Additional REsources
A Few Other Resources We’ve Created for Our Customers
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...
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