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Lenders Increasingly Targeted by Fake Identity Scams

Lenders Increasingly Targeted by Fake Identity Scams

The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
AI Could Save $3.13 Trillion in Money Laundering

AI Could Save $3.13 Trillion in Money Laundering

Global economies can use AI to prevent and detect money laundering and terrorist financing
Capital One-Discover Merger Questioned by New York

Capital One-Discover Merger Questioned by New York

Faces a new investigation into whether the merger violates antitrust law
Bankrate Survey: 62% of Americans Feel Behind on Emergency Savings

Bankrate Survey: 62% of Americans Feel Behind on Emergency Savings

Inflation, too many expenses, and debt cited as top reasons inhibiting saving
For Financial Institutions, Generative AI Integration Starts Now

For Financial Institutions, Generative AI Integration Starts Now

Banks of all sizes have access to a considerable amount of customer data
Creating a Strategy for Fraud Prevention: 10/31 & 11/7

Creating a Strategy for Fraud Prevention: 10/31 & 11/7

AI can both haunt and protect our global financial system
More Americans Living Paycheck-to-Paycheck Than Five Years Ago, Bank of America Data Shows

More Americans Living Paycheck-to-Paycheck Than Five Years Ago, Bank of America Data Shows

At least some people in every income bracket are affected
Watchdog Grants US Consumers Greater Control over Their Financial Data

Watchdog Grants US Consumers Greater Control over Their Financial Data

By increasing competition and choice, the rule aims to lower loan prices and improve customer service
HSBC Launches Complete Restructuring of its Business Operations

HSBC Launches Complete Restructuring of its Business Operations

The bank will split into four divisions, divided between Eastern and Western regions
Synchrony and Discover Executives Featured on Opening Panel

Synchrony and Discover Executives Featured on Opening Panel

The panel and the entire conference will focus on maximizing data and fraud prevention
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