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Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

OCC, Federal Reserve, CFPB, FDIC, and NCUA are seeking input from banks and other stakeholders
Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

Is it Time for the Resign of the E-Sign “Reasonable Demonstration?”

The E-Sign Act was signed into law over two decades ago
Combatting Friendly Fraud Amid COVID-19

Combatting Friendly Fraud Amid COVID-19

Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce
How to Tackle the Expanding Attack Surface in the Financial Industry

How to Tackle the Expanding Attack Surface in the Financial Industry

The proliferation of COVID-19 related threats has made cybersecurity a top concern for financial institutions in 2021
More Money, Less Problems: XDR Investment Can Protect the Financial Services Industry

More Money, Less Problems: XDR Investment Can Protect the Financial Services Industry

The connection between cybersecurity and poet Ralph Waldo Emerson is not directly evident, however he once said, “money often costs too much.”
How to Reduce Account Opening Fraud

How to Reduce Account Opening Fraud

Fraud attempts rose last year, but some banks are still not taking all the precautions they could
Online Banking Shift Leads to ‘Significant Uptick’ in Fraud

Online Banking Shift Leads to ‘Significant Uptick’ in Fraud

Feedzai Financial Crime Report shows online banking fraud attacks rose 250% and ATO scams soared 650% in 2020
What Zero Trust Can Bring to the Financial Sector

What Zero Trust Can Bring to the Financial Sector

Financial services took a particularly hard hit in 2020 in terms of ransomware and other cyber-attacks
FTC Receives More Than 2.1M Fraud Reports in 2020

FTC Receives More Than 2.1M Fraud Reports in 2020

Pandemic sees increase in amount lost to fraud, according to new data
Upping AML Effectiveness at Mid-sized Banks in 2021

Upping AML Effectiveness at Mid-sized Banks in 2021

Data indicates that global crises like COVID-19 present a ripe environment for spikes in financial crime
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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...