Andy Renshaw
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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 prepare for Open Banking regulations in the coming months and years.…
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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 to North America next? That’s how it looks. And I’ve been down this…
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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 money-making opportunities. As account takeover (ATO) attacks become…
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Fraud Trends 2022: How Fraud Will Change This Year
For most people, a new year represents new opportunities and a chance to start over. However, for fraudsters, it looks like everything old is new again in 2022…
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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 lifeline during a time of unprecedented disruption, many bad actors…
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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, waiting in line at the DMV, and late deliveries are all sources of…
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Why Fraud Nomenclature Should Matter to Banks
You would think “fraud” would be an easy enough term for the financial services sector to agree upon. Unfortunately, it’s not so simple. Because FIs handle…
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How to Prevent Fraud Before it Happens
The conventional modus operandi regarding fraud has largely been for banks to react after uncovering an attack. That’s because historically, banks haven’t had…
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9 Questions FIs Should Ask a Machine Learning Vendor
Choosing the right machine learning vendor can feel overwhelming. After all, the last thing banks or financial institutions (FIs) want is to be saddled with a…
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PSD2: A 6-Month Status Report
PSD2 regulation went into effect at the end of last year. The regulation aims to introduce more competition into the European Union’s (EU) financial services…
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