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Cyberfraud/ID Theft - Banking Exchange
How to Reduce Account Opening Fraud

How to Reduce Account Opening Fraud

Fraud attempts rose last year, but some banks are still not taking all the precautions they could
Online Banking Shift Leads to ‘Significant Uptick’ in Fraud

Online Banking Shift Leads to ‘Significant Uptick’ in Fraud

Feedzai Financial Crime Report shows online banking fraud attacks rose 250% and ATO scams soared 650% in 2020
What Zero Trust Can Bring to the Financial Sector

What Zero Trust Can Bring to the Financial Sector

Financial services took a particularly hard hit in 2020 in terms of ransomware and other cyber-attacks
Focusing the Criminal Activity Picture

Focusing the Criminal Activity Picture

How leveraging more data and advanced analytics can help financial institutions sharpen their transaction monitoring programs and aid law enforcement
The Anatomy of Account Takeover Attacks in Banking and Fintech

The Anatomy of Account Takeover Attacks in Banking and Fintech

COVID-19 has already proved its substantial impact on online-based fraud
The New Bank Robbers – Ransomware’s Rise in Financial Services

The New Bank Robbers – Ransomware’s Rise in Financial Services

During the pandemic, the cybersecurity risk faced by the financial services sector has grown in significance
COVID-19 and Synthetic Identity Fraud: The Importance of Lenders Mitigating Risks

COVID-19 and Synthetic Identity Fraud: The Importance of Lenders Mitigating Risks

Fraudsters are taking advantage of this time to target vulnerable populations and companies
Why This Should Be Banks’ Summer of Sleepless Paranoia

Why This Should Be Banks’ Summer of Sleepless Paranoia

What have we ignored in the economy, culture and technology because addressing developments would be difficult or uncomfortable?
How COVID-19 Is Infecting the Payment Fraud Landscape

How COVID-19 Is Infecting the Payment Fraud Landscape

Fraudsters have significantly expanded phishing campaigns to include COVID-19 messaging
How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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