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Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Threat intelligence sharing program aims to help Meta combat scammers across its platforms
Banking Associations Criticize New Legislation for Financial Scams

Banking Associations Criticize New Legislation for Financial Scams

Four associations argue it would encourage scams and harm financial inclusion
As Cyber Attacks Rise, 85% of Central Banks Are Conducting Cyber Risk Exercises

As Cyber Attacks Rise, 85% of Central Banks Are Conducting Cyber Risk Exercises

The majority (84%) of countries also experienced a rise in cyber attacks over the past two years
Banking Exchange Invites Banking Executives to Chicago November 7

Banking Exchange Invites Banking Executives to Chicago November 7

Conference to be held at the University of Chicago, Booth Business School Downtown
Bank Associations Call for Industry-Wide Collaboration to Combat Scams

Bank Associations Call for Industry-Wide Collaboration to Combat Scams

Despite their efforts and technological investments, banks cannot fight fraud on their own
The Compliance Conundrum: Is Cybersecurity Hindering Credit Union Progress?

The Compliance Conundrum: Is Cybersecurity Hindering Credit Union Progress?

Focus on cybersecurity compliance, while critical, has sparked a debate about its potential to stifle innovation, particularly for credit unions
Credit One Executive Talks Fraud Prevention Technology at SAS Innovate Conference

Credit One Executive Talks Fraud Prevention Technology at SAS Innovate Conference

Discussed the common challenges anti-fraud professionals face in the generative AI age
ABA Supports Bill to Strengthen ATM Robbery Penalties

ABA Supports Bill to Strengthen ATM Robbery Penalties

The bill aims to establish a new federal statuary framework to govern ATM robbery offenses
AI Financial Crime Activity on the Rise

AI Financial Crime Activity on the Rise

More than half of banks lost between $5 million and $25 million to AI-based crime last year
FinCEN Underestimates Time Required to File Suspicious Activity Report

FinCEN Underestimates Time Required to File Suspicious Activity Report

Banks spend 10 times the regulator’s estimates when filing a suspicious activity report
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...