Fraud
Articles, webinars, podcasts, and reports covering fraud in banking — from deepfakes and first-party fraud to dispute resolution, AI-powered detection tools, and the compliance pressures shaping how institutions respond.
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Articles
AI Can Save Banks from Drowning in Fraud Disputes
“Friendly fraud” keeps growing as banks struggle to keep up with the investigatory burden. AI offers a solution that can be phased in.
Your Bank’s Front Door Shouldn’t Keep Good Customers Out
Account opening can protect against fraud without turning legitimate applicants away at the moments that matter most.
What World Cup Transactions Can Teach Banks about the State of Payments Fraud
The tournament may be over but the crime ripples will continue for months. Here are steps to take to prevent fraudulent transactions during upcoming major sports events.
Why Traditional Financial Controls Are Struggling Against Modern Fraud
Your business customers are fighting fraud with outmoded weapons. Here’s what you need to know to help them survive.
How — and Why — Your Bank Should Be Prepping for Agentic Payments Now
Laggards will find themselves hopelessly behind. Hanging back will be especially risky on the business banking side.
Mythos Is Just the Start. Regional Banks Must Own Their Cybersecurity Destiny
Frontier AI models, from Claude Mythos to Opus and beyond, have permanently changed the threat calculus for every bank. But the tools to fight back are here.
Webinars, Podcasts, Reports
Fraud Resolution Done Right: A Smarter Approach to Fraud Disputes
Fraud disputes are a daily reality in banking — and how institutions handle them matters more than most realize.
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