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Recent Fraud and Security Research

Reports

More Cyber Lessons for Digital Bankers: It’s All About Trust

Some banking customers just do not trust the internet and are not comfortable using it. They trust their banks, though, and this presents an enormous opportunity for FIs to engage these customers, nudge them toward digital banking if they are pe...

The Future of Digital Identities Is Now

Digital IDs offer convenience and security that, if implemented correctly, can reduce threats such as new account fraud, account takeover fraud, and synthetic identity fraud and also lower application abandonment rates by removing unnecessary fr...

Targeting TikTok: Rising Geopolitical Tension Should Put FIs on Guard

As a bipartisan group of legislators tries to put TikTok out of business in the United States over its China-based ownership and sketchy history of leveraging user data, U.S.-based financial institutions must be on guard as geopolitical tensions...

Reality Bytes: Empowering Consumers Through Fraud and Scams Education

Identity fraud scam losses declined in 2021, but the threat remains real, and financial institutions have a vested interest in ensuring that they are outfitting their customers and members with the most effective and easily accessed education ab...

2023 Fraud & Security Trends

Are you curious about what might happen in the financial fraud and cybersecurity realm in 2023? Join Tracy Kitten, director of fraud & security, and John Buzzard, lead analyst, fraud management, for an engaging conversation based on their 2023 t...

Ransomware Negotiation Market Landscape 2022

Ransomware negotiation providers play a pivotal role in aiding financial institutions in their recovery of stolen and/or encrypted data and in conducting post-attack forensics to help prevent another cyberattack on the institution. This report p...

2023 Cybersecurity Trends & Predictions

The annual cybersecurity trends will provide financial institutions a glimpse of what will be key trends in the following year. 

2023 Financial Fraud Trends & Predictions

The annual fraud trends provide an assessment of the top three trends financial institutions will face and recommendations on how to minimize losses. 

Faster Payments For Faster Fraud: Protecting Customers In This Real-Time Environment

Join experts from NICE Actimize and Javelin Strategy & Research as they discuss the top challenges and fraud risks that FIs must address prior to the implementation of real-time payments.

Cyber Lessons for Digital Bankers

Financial institutions rank among the most-trusted entities with consumers, a level of esteem that puts them in a distinctly advantageous position to impart cybersecurity education that is useful to their customers and members. Digital banking t...

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