Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience with minimal friction?

If there’s room for improvement, this...

New and emerging banking technologies like same-day ACH offer speed and convenience for consumers. They also open the door to new fraud risks. Seeing a lucrative opportunity for theft, criminals are devising new tools for attacking modern payments...

During the COVID-19 pandemic, stimulus fraud was rampant.  Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.   

As account openings surge and application processes continue to...

While media coverage around the danger of P2P payments is escalating, the reality is that Zelle® fraud and scams have materially declined over the last five years relative to the network’s growth. More than 99.9% of over five billion Zelle® transacti...

Faster banking means faster fraud. 

Modern deposit channels—from mobile to remote-deposit capture to same-day ACH—make banking faster and more convenient for customers.  

They also make deposit risk assessment more complicated for FIs.  

Bad...

Over the past year-plus, your institution has likely—out of necessity—accelerated your shift to digital.

If you’re like many financial institutions, the pandemic-driven pivot to digital exposed critical gaps in your account opening processes. Aite...

Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!

KYC...