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Industry Insights

Fraud Prevention

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  • Fraud, Growth & Innovation
Gen X May Be the Most Undervalued Banking Opportunity Right Now
Gen X May Be the Most Undervalued Banking Opportunity Right Now
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  • Fraud, Risk, Technology
Fraud Has Become an Identity Problem
Fraud Has Become an Identity Problem
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  • Compliance & Regulation, Fraud, Risk, Technology
Implementing Procedures to Prevent Check Fraud
Implementing Procedures to Prevent Check Fraud
Establish a Procedure-Driven Approach to Identifying, Deterring, and Preventing Check Fraud…
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  • Fraud
Meet the ProSight Fraud Alert Network Team: Maria Noriega, Product & Community Manager
Meet the ProSight Fraud Alert Network Team: Maria Noriega, Product & Community Manager
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  • Fraud, Technology
AI simplified: How financial institutions can use AI for anti-money laundering
AI simplified: How financial institutions can use AI for anti-money laundering
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  • Fraud
This channel is often regional banks’ cybersecurity blind spot
This channel is often regional banks’ cybersecurity blind spot
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  • Fraud
AI’s strategic role in cybersecurity and safeguarding data
AI’s strategic role in cybersecurity and safeguarding data
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  • Fraud
Fravity agentic AI platform for fraud, risk and AML compliance teams
Fravity agentic AI platform for fraud, risk and AML compliance teams
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  • Fraud
Tackling authorized fraud
Tackling authorized fraud
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  • Fraud
From login to lockdown: Inside a platform that stops fraud in real time
From login to lockdown: Inside a platform that stops fraud in real time
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  • Fraud
Fraud is evolving. Here’s what banks need to watch and where to find help
Fraud is evolving. Here’s what banks need to watch and where to find help
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  • Fraud
Win with defense: How FIs can foil cybercriminals
Win with defense: How FIs can foil cybercriminals
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  • Fraud
Why mid-sized financial institutions find success by combining fraud and AML tactics
Why mid-sized financial institutions find success by combining fraud and AML tactics
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  • Fraud
Banks can stop synthetic identity abuses by moving as fast as fraudsters
Banks can stop synthetic identity abuses by moving as fast as fraudsters
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  • Fraud, Growth & Innovation
It’s time for banks to treat SMB fraud as a priority, not an afterthought
It’s time for banks to treat SMB fraud as a priority, not an afterthought
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  • Fraud
Fraud risk isn’t purely a financial issue for banks
Fraud risk isn’t purely a financial issue for banks
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  • Fraud
Evolving fraud threats demand a layered contact center defense
Evolving fraud threats demand a layered contact center defense
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  • Fraud
Collaborating to turn the tide against fraud in the financial sector
Collaborating to turn the tide against fraud in the financial sector
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  • Fraud
Understanding predicate crimes to money laundering
Understanding predicate crimes to money laundering
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  • Fraud
Beyond detection: An AI-powered approach to proactive fraud prevention
Beyond detection: An AI-powered approach to proactive fraud prevention
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  • Fraud, Technology
Limiting the risky side of AI in financial services
Limiting the risky side of AI in financial services
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  • Fraud
6 actions banks and credit unions can take to boost positive pay adoption
6 actions banks and credit unions can take to boost positive pay adoption
Positive pay is a key tool for preventing check and ACH fraud….
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  • Fraud
Trends and innovations in secure banking for 2025
Trends and innovations in secure banking for 2025
How to fight back against violations spanning credential stuffing, real-time payments fraud, impersonation scams, AI-generated abuses and more….
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  • Fraud
Proactively fight banking fraud to fuel growth
Proactively fight banking fraud to fuel growth
Forward-looking fraud controls at banks and credit unions can be a competitive differentiator….
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  • Fraud
Limit elder financial abuse through transaction monitoring and staff training
Limit elder financial abuse through transaction monitoring and staff training
From familial guilt-trips to threats of fines and romantic scams, banking teams must carefully navigate customer sensitivity and reporting requirements….
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  • Fraud
How anti-fraud leaders should address impersonation scams to protect outbound customer communications
How anti-fraud leaders should address impersonation scams to protect outbound customer communications
Call authentication, spoof protection and branded calls help FIs close off a vulnerable attack vector….
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  • Fraud
Fight financial fraud in 2025 with omnichannel, AI-driven identity verification
Fight financial fraud in 2025 with omnichannel, AI-driven identity verification
Banks and credit unions can detect and deter crime without hurting the customer experience….
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  • Fraud, Technology
AI can take your AML sanctions and adverse media screening program back to the future
AI can take your AML sanctions and adverse media screening program back to the future
Artificial intelligence empowers financial institutions to transition from periodic screening to a continuous, real-time monitoring approach….
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  • Fraud
Fraud protection: U.S. banks risk a red card at 2026 FIFA World Cup without taking steps now
Fraud protection: U.S. banks risk a red card at 2026 FIFA World Cup without taking steps now
Domestic banks, payment processors and merchants could proactively speed up their alignment with global markets by adopting 3-D Secure and…
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  • Fraud
Defending against gen AI-driven fraud: Strategies for bank executives
Defending against gen AI-driven fraud: Strategies for bank executives
A multi-layered defense is essential for banks against sophisticated AI-sourced fraud schemes that use deepfakes, voice cloning and document forgery….
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  • Fraud
Protecting sensitive financial information in the age of gen AI
Protecting sensitive financial information in the age of gen AI
Navigating privacy risks and data governance, while capitalizing on AI opportunities in banking, calls for smart and secure strategies….
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  • Fraud, Technology
Navigating the security risks of financial service SaaS apps
Navigating the security risks of financial service SaaS apps
SaaS brings innovation and efficiency, but FIs must take steps to ensure that sensitive data is not vulnerable to misconfigurations,…
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  • Fraud, Technology
AI helps banking salvage speed and safety in fraud fight
AI helps banking salvage speed and safety in fraud fight
Artificial intelligence reframes the debate over balancing customer expectations for quick and easy transactions and confidence in security….
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  • Fraud
Mitigating instant payments fraud in today’s rising threat landscape
Mitigating instant payments fraud in today’s rising threat landscape
Proactive vigilance and a broad view of your customer should drive an anti-fraud stance….
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  • Fraud, Growth & Innovation
Banks must rethink the fraud protections they offer SMB clients
Banks must rethink the fraud protections they offer SMB clients
With business reputations on the line, sophisticated bad actors call for a stronger response….
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  • Fraud
3 key focuses for the fraud front line in 2025
3 key focuses for the fraud front line in 2025
On the BAI Banking Strategies podcast, learn from Paladin Fraud’s Jim Houlihan about a wider front for attacks, a growing…
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  • Fraud, Technology
The essential role of AI in fraud prevention
The essential role of AI in fraud prevention
Fortifying limited resources against threats is a strategic imperative for regional and community financial institutions….
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  • Fraud
Fighting check fraud in 2025: Key strategies for financial institutions
Fighting check fraud in 2025: Key strategies for financial institutions
Your tool box might include Payee Positive Pay, Check Positive Pay and Reverse Positive Pay, among other approaches….
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  • Fraud, Growth & Innovation
Your next bank marketing campaign? Win over your own CFO.
Your next bank marketing campaign? Win over your own CFO.
Financial services marketing leaders fighting for budget dollars should prioritize product and brand consistency and use data to make their…
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  • Fraud
Here’s how many checks consumers still write, and why that impacts holiday fraud
Here’s how many checks consumers still write, and why that impacts holiday fraud
Todd Robertson of ARGO talks about the rise in check fraud, the shift toward positive pay and adopting a global…
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  • Fraud
Quick Q&A: How to build smarter defenses for check fraud
Quick Q&A: How to build smarter defenses for check fraud
NICE Actimize’s Brian Keefe weighs in on real-time fraud detection and calls for additional measures by law enforcement….
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  • Fraud
Preparing banking’s front line for a deepfake future
Preparing banking’s front line for a deepfake future
Advances in AI already boost voice-based deepfakes. Sara Seguin from the fraud-focused fintech Alloy joins the BAI Banking Strategies Podcast…
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  • Fraud
Unmasking fraud in the age of AI
Unmasking fraud in the age of AI
SAS’s Diana Rothfuss joins the BAI Banking Strategies Podcast to explore the sinister rise of deepfakes, identity theft and elaborate…
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  • Fraud
Fight fraud on all fronts: Check protections to cloud-based solutions
Fight fraud on all fronts: Check protections to cloud-based solutions
From reviving anti-check fraud efforts to engaging the cloud for your defense, there are smart ways to stay ahead of…
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  • Compliance & Regulation, Fraud
Reinforcing your AML compliance programs: Future-proofing with SAS
Reinforcing your AML compliance programs: Future-proofing with SAS
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  • Compliance & Regulation, Fraud
Modernizing cybersecurity defenses in banking
Modernizing cybersecurity defenses in banking
Get the most out of a cybersecurity checklist that includes leveraging AI, fortifying your internet perimeter, updating endpoint protection and…
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  • Fraud, Technology
Harness onboarding intelligence for a holistic fraud and risk approach
Harness onboarding intelligence for a holistic fraud and risk approach
You won’t sacrifice a positive customer experience or protections with a surgical approach to identity verification….
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  • Fraud
Rally your wider organization against fraud
Rally your wider organization against fraud
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  • Fraud
Fight check fraud with a strategic mindset 
Fight check fraud with a strategic mindset 
ServiceNow’s Greg Kanevski joins the BAI Banking Strategies podcast to talk about check vulnerabilities, funding fraud recovery and why you…
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  • Fraud
Evolving fraud tactics need evolving solutions
Evolving fraud tactics need evolving solutions