illustration of banks evaluating customer risk levels with real-time risk scoring

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How Issuers Can Get Real-Time Risk Scoring Right

The financial services industry has struggled with a “free rider” problem for a long…

Illustration of banks upgrading legacy banking systems without disturbing customer experiences

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How Banks Can Upgrade Their Legacy Banking Systems

Many banks have had their current rules-based legacy banking systems in place for up to…

Illustration of how North American banks can achieve open banking compliance in six months

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How to Achieve Open Banking Compliance in Less Than 6 Months

As I discussed in our last post, recent events indicate that North American banks should…

0 Comments11 Minutes

Open Banking 101: A Guide for US and Canadian Banks

Open Banking is already a reality in the EU and UK. Are Open Banking initiatives coming…

Magnifying glass over a credit card

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How to Boost Fraud Detection to Combat ATO Fraud

The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from…

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5 Ways Banks Can Tackle Social Engineering Fraud

Just as sharks are drawn to blood or bees are drawn to pollen, fraudsters are drawn to…

0 Comments12 Minutes

Fraud Trends 2022: How Fraud Will Change This Year

For most people, a new year represents new opportunities and a chance to start over.…

What banks can learn from PPP fraud losses

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PPP Retrospective: Lessons to Prevent the Next Fraud Wave

While businesses and workers saw the $800 billion Paycheck Protection Program (PPP) as a…

how banks can avoid creating cranky customers with seamless user experiences

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7 Ways Banks Can Deliver Customer Satisfaction

When it comes to irritation, there’s no shortage of sources. Spotty WiFi connectivity,…

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