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Cyberfraud/ID Theft - Banking Exchange
New Cybersecurity Legislation Sparks Concerns Among Financial Trade Groups

New Cybersecurity Legislation Sparks Concerns Among Financial Trade Groups

Groups claim the legislation would hinder, rather enhance, current efforts toward cybersecurity
‘Systemic’ Cyberattack Presents Real Risk for US Banks

‘Systemic’ Cyberattack Presents Real Risk for US Banks

Research from Fitch finds even well-prepared banks could suffer from ‘tail events’ from major cyberattacks
Banks Hit in Global $70M Ransomware Attack

Banks Hit in Global $70M Ransomware Attack

Attack orchestrated by notorious REvil cyber-criminal gang
‘Super Apps’ Prompt Cybersecurity Investment from Banks

‘Super Apps’ Prompt Cybersecurity Investment from Banks

Fintech partnerships increasingly focus on combating cyber threats, as banks fight ‘trojans’ in digital age
Payment Fraud Fears Grow During Pandemic

Payment Fraud Fears Grow During Pandemic

More than half of consumers have become more concerned about fraud since Covid-19
Cyber Risks Facing Financial Services Organizations in 2021 and Beyond

Cyber Risks Facing Financial Services Organizations in 2021 and Beyond

The financial sector has always had a target on its back
How AI Is Advancing to Fight Fraud

How AI Is Advancing to Fight Fraud

From rule-based systems to explainable AI, financial institutions continue to advance their fraud prevention systems
3 Priority Cybersecurity Actions for Banks

3 Priority Cybersecurity Actions for Banks

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