Our Financial Blog
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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.
5 Ways to Prevent Covid & Unemployment Insurance Fraud
As reported by multiple news outlets, Unemployment Fraud reached epic heights during the pandemic. With the need to provide relief to many American quickly and an overwhelmed system, fraudsters were successfully able to apply for and receive benefits.
5 Ways to Prevent Account Takeover Fraud
Account takeover fraud is a type of cybercrime or identity theft where a third-party gains access to (or “takes over”) an online account, such as an e-mail address, bank account, or social media profile.
Additional REsources
A Few Other Resources We’ve Created for Our Customers
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?
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