As cyber-attacks occur around the globe at an alarming rate, many criminals continue to set their sights on banks and credit unions

OCC, Federal Reserve, CFPB, FDIC, and NCUA are seeking input from banks and other stakeholders

The E-Sign Act was signed into law over two decades ago

Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce

The proliferation of COVID-19 related threats has made cybersecurity a top concern for financial institutions in 2021

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

Fraud attempts rose last year, but some banks are still not taking all the precautions they could

Feedzai Financial Crime Report shows online banking fraud attacks rose 250% and ATO scams soared 650% in 2020

Financial services took a particularly hard hit in 2020 in terms of ransomware and other cyber-attacks

How leveraging more data and advanced analytics can help financial institutions sharpen their transaction monitoring programs and aid law enforcement