Bright Ideas for Banking

BRIGHT IDEAS FOR BANKING

Get a step ahead in security, speed, and customer experience

Webinar: The truth behind financial identity crimes in the U.S.

August 10

Join industry thought leaders from Aite Group and Early Warning for a PaymentsSource-hosted webinar on Tuesday, Aug. 10 at 2 p.m. ET/11 a.m. PT, as they discuss the key takeaways from the latest Aite report, Financial Identity

Illustration of magnifying glass with fraudster, mobile, card icons

eBook: Real-time Account Validation

Fraud Mitigation

Understand how to ensure compliance with Nacha’s web debit rule and verify account in real-time while simultaneously identifying high-risk transactions.

webinar Real-time Account Validation magnifying glass icon

Webinar: Reducing Operational Inefficiency and Fraud Risk through Compliance with Nacha’s Web Debit Rule

Modernize Transactions

As attempted payment fraud continues to rise and as ACH volume increases, it also becomes increasingly important to protect against those attempts.

Phone, hacker, magnifying glass, ID badge

The Best Way to Prevent Synthetic Identity Fraud? Focus on Application Fraud.

Fraud Mitigation

The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.

News Article

Modernize Transactions

After a Robust Q1, Zelle Says It is ‘Just Scratching the Surface’ When It Comes to P2P Payments

News Article

Fraud Mitigation

Meeting the Nacha WEB Debit Account Validation Rule with a Powerful Verification Solution

Blue outline of man with magnifying glass

Blog Article

Identity Verification

Identifying Synthetic Identity Fraud Trends in New Account Onboarding

By Paramita Bhattacharjee

Recently, I had the pleasure of participating in an American Banker panel discussion with representatives from the American Banker Association, and TCF Bank to discuss the new account onboarding

two phones sharing payments with each other and secure bank

Blog Article

Modernize Transactions

In the Digital Economy, Faster Payments Are the New Normal: What Banks and Credit Unions Need to Know

Consumers make millions of transactions over P2P. Community banks and credit unions may miss opportunities with faster payments to increase digital engagement.

Blog Article

Fraud Mitigation

Helping Corporate Customers Mitigate Fraud: How Financial Institutions Are Planning for the Rise in Real-Time Payments and Disbursements

by Eric Foust

The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed

Blog Article

Identity Verification

Winning the Fight Against Application Fraud: How to Mitigate Risk and Onboard More Customers

As the digital economy grows and evolves, it has become increasingly difficult to protect sensitive information, while also meeting customers’ expectations for fast, easy online experiences.

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