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Cyberfraud/ID Theft - Banking Exchange
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.

Perils of not being in “real time”

Is your bank a “real time” player? If not, you may have fraud exposures
Mobile banking can pose numerous risks to banks offering it to customers, according to new, ulcer-inducing advisory from federal banking regulators.

Watch out for mobile money risks

New Exam Council guidance gives reason for caution
Visa and MasterCard have introduced software upgrades to hasten sometimes-slow EMV chip card transactions. See video links at end of this article.

MasterCard, Visa seek to speed EMV transactions

Moves would allow consumers to dip to pay with chip cards
Omnichannel requires security—everywhere

Omnichannel requires security—everywhere

Get a lock on it—customer protection is omnichannel’s common denominator
8 steps to avoiding cyber hacking

8 steps to avoiding cyber hacking

Don’t let software development expose your bank
Who’s who in cyberspace? In this Tech Viewpoints article consultant Chris Skinner probes some of the international challenges of finding a way to answer that question—and whether it matters as much as it once did.

How do I know it’s the digital you?

Does it matter? Today crooks seek digital anonymity
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.”

Uncle Sam needs you to fight cybercriminals

Cybersecurity is up to all of us
Could your business customers detect a fraudulent email, purportedly from their CEO, or would their financial staffers likely execute a fake wire transfer order?

Beware business email compromise scam

“Innocent” communications, good intentions, and crooks combine to defraud via wire requests
Six months into the EMV age, many retailers haven't moved an inch.

Retailers lag in accepting chip cards

Customers, too, seen indifferent to EMV protection
Internet makes a porous border

Internet makes a porous border

Maybe America needs a great big electronic wall
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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...