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Nightmares, not pleasant dreams, await banks that don't catch up to "sleeper fraud."

Does “sleeper fraud” lurk in your bank?

Confusing it with credit trouble may negate recovery—and worse
Regulatory relief will be at best a near-term affair, with banks facing plenty of compliance costs in the present tense. Continuity's latest Banking Compliance Index report examines the status quo.

Reform someday, burden today

When you look closely, nothing about compliance is ever simple
“In 2017, we will need to start seeing serious discussions about universal standards, along with real intentions from industry participants to work together for that aim to materialize.”—William Mougayar, author of The Business Blockchain

Blockchain’s still waiting for its web

Here’s one blueprint for getting us there. Standards are key
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan Fisher’s personal mission.

“This is your debit card wake-up call!”

It’s not your imagination. You are making less money
Stop! Where did that USB drive come from? Think twice before you connect anything to your bank's networks. Other threats to guard against include phishing; spearphishing; malvertising; and ransomware.

Setting a cyberattack defense

Tips on how the bank can put off its day in hackers’ sights
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Cybersecurity demands better tools, more expertise

Insiders fraud, IoT, electronic invoicing, online spending, and more raise ante
Conditions for formation of de novo banks may be warming up, but Jeff Gerrish says some post-crisis factors may still chill things a bit.

Can America grow new banks again?

Conditions may thaw, but big shift may take time
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Marijuana banking grows, terminations too

Banks continue to hold back
The Federal Reserve has its eyes on the rails of payments wherever they go.

Fed takes fintech head on

Blockchain, in particular, poses distinct possibilities as well as problems
Understanding a consumer's relationship to their credit can be better with trended data, a "movie" instead of a "snapshot." But there's more to it than just gathering more data points.

Getting the point(s) of trended data

Predictive analysis brings understanding plot of credit “movie” over the snapshot
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