Fraud & Security

Regulation continues to recede from the realm of cybersecurity, leaving organizations to fill these gaps on their own, using their...

A novel artificial intelligence feature is making phishing attacks—already the weapon of choice for cybercriminals—even more effective. In the past,...

Although many organizations are still strategizing and piloting their artificial intelligence implementations, bad actors have already made AI an integral...

The pervasive threat of fraud means organizations must be cautious when sending any payment, including when matching employee contributions to...

Fraud is still a persistent and ubiquitous threat, as evidenced by a recent study which found that 79% of organizations...

After months of floating various anti-fraud proposals, the Social Security Administration (SSA) has settled on what appears to be a...

A consumer receives a text about an unpaid toll bill demanding immediate payment—only they haven’t driven on a toll road...

Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act...

The U.S. Office of the Comptroller of the Currency (OCC) confirmed that a breach of its email systems in February...

Although bad actors are constantly working to undermine financial institutions’ defenses, roughly 90% of U.S. banking customers report being satisfied...