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Maria Noriega has built a career fighting fraud across both the public and private sectors, with an emphasis on threat…

Financial services companies can find it hard to keep pace with fast-advancing technology, but digital change and risk management have…

Banks have been dealing with AI-enabled fraud for years, but the current moment looks different in at least one important…

ProSight Financial Association’s annual Governance, Compliance, and Operational Resiliency (GCOR) conference goes live June 8 and runs through June 11….

Stablecoins and other digital assets are moving from the fringes of finance into the strategic planning discussions of banks, as…

As fraud schemes become more prevalent and sophisticated, aided and abetted by AI, fraud mitigation has become a top priority…

For banks considering adding instant payments, the best outcome may come from focusing on the customer and not the technology….

Is banking ready to trust artificial intelligence (AI) to teach? Supplementing learning and development programs for financial institutions with trained…

AI is changing cyber fraud in ways that go beyond better phishing emails or more convincing deepfakes. What is different…

Fraud education does not have to live in the background—buried in generic emails, statement inserts, or website fine print. For…

A woman in business attire works at a desktop computer in a modern office, with a coffee mug, notepad, and pen holder on the desk.

ATM jackpotting is no longer a niche threat. According to a February FBI advisory, 700 of the 1,900 attacks tracked…

Given today’s evolving competitive, regulatory, and risk landscapes, the enterprise risk management (ERM) functions at financial services firms are in…

In today’s volatile financial landscape, operational resiliency is no longer a defensive posture but a strategic imperative. For banking executives,…

You’ve probably heard the phrase “Don’t put all your eggs in one basket.” In financial services, diversifying can be a…

The proliferation of AI and cyber risk is driving huge fraud losses at banks. At the same time, however, banks…

Even before the rise of AI, fraud model validation was an incredibly difficult task. But with the explosion of generative…

Branch leadership can think creatively even when it comes to one of the most serious issues facing banking today: minimizing…

ATM jackpotting crime is surging. The Federal Bureau of Investigations warned banks in a February advisory that of the…

ProSight recently spoke with three subject matter experts who were instrumental in the creation of its 2026 CRO Outlook Survey…

On Valentine’s Day, Rachel Koning Beals reminds us that romance and confidence scams work by building trust first—and asking for…

North Korea’s latest threat to U.S. institutions doesn’t arrive through missiles or malware. It shows up as a job candidate….

Love gives, love takes—sometimes it lowers our guard. Fraudsters know it. For people seeking companionship, romance and confidence scams exploit…

A field exam that blows up confidence in a borrower’s borrowing base calls for a reset, not a tune-up. In…

Paper checks haven’t gone away, and that lingering low-tech habit is colliding with near-ubiquitous smartphones and constant online engagement—giving fraudsters…

As geopolitics, trade policy, supply chains, interest rates, or any yet undetermined test lurking around the next corner challenge banks…

Criminals don’t care how your org chart is drawn—and banks are paying for it in duplicated work, slower response, and…

Many Americans still write checks for at least some transactions—a preference that leaves consumers and financial institutions exposed to mail…

Community bank credit leaders are managing an unusually wide set of pressures—from AI-powered fraud to shifting tariffs, CRE uncertainty, and…

Even if credit cards aren’t your day-to-day focus, the CFPB’s latest review of the consumer credit card market—which includes data…

Criminals today move seamlessly across digital channels. Banks, for the most part, still have gaps. That’s due in large part…

Banking professionals wonder whether generative artificial intelligence (gen AI) is a poor substitute for the human touch, experience, and nuance…

Financial and operational risks are accelerating at North America’s banks—fueled by sophisticated criminal schemes and by technology exposure tied to…

A version of this Q&A originally ran in the October Executive Report. Explore the issue, Compliance and Risk: Building Operational…

Financial and operational risks are accelerating at North America’s banks, driven largely by sophisticated criminal schemes and banks’ technology exposure…

Chief risk officers from leading financial services companies highlighted the growing interconnections of risk in banking and the importance of…

Every financial institution wants a seamless experience for their customers. That includes a frictionless authentication experience that won’t leave customers…

In recent years, the post-World War II pact guiding global affairs has begun to come apart. Trade friction is a…

Insider Threats, HIPAA, and What Banks Need To Keep in View Insider threats are growing in frequency, cost, and impact….

Community banking leaders live, work, and invest alongside the businesses, families, and individuals they serve. That’s a competitive advantage when…

Non-depository financial institutions (NDFIs) have become a powerful force in U.S. credit markets—and a growing area of exposure for banks….

A woman in business attire works at a desktop computer in a modern office, with a coffee mug, notepad, and pen holder on the desk.

The ProSight Fraud Alert Network is a first-of-its-kind community that allows fraud professionals at financial institutions to connect and collaborate…

In a recent report, the Federal Reserve Bank of St. Louis detailed the size of the non-depository financial institutions (NDFIs)…

Banks are no longer treating artificial intelligence as an experiment. In The ProSight 2026 CRO Outlook Survey— published by ProSight…

The Financial Services Information Sharing and Analysis Center (FS-ISAC) recently warned the industry against “crypto-procrastination”—delaying preparation for the quantum era….

A group of people in business attire sit around a conference table having a meeting in a modern office with large windows.

The ProSight Annual Risk, Compliance, and Fraud Virtual Conference brings together industry leaders and subject-matter experts to discuss what’s on…