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Risk Management

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
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
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
Nearly 2 in 5 Cardholders Have Maxed Out a Credit Card or Come Close

Nearly 2 in 5 Cardholders Have Maxed Out a Credit Card or Come Close

Increasing interest rates have made the financial balance hard for Americans
Using Big Data for Credit Risk Management

Using Big Data for Credit Risk Management

Financial institutions assess credit risk using insights into borrower behavior through big data analysis
UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Customers tricked into sending money to fraudsters can be compensated up to £85,000
Americans Choose Sacrifices Over Financing to Afford Holiday Shopping

Americans Choose Sacrifices Over Financing to Afford Holiday Shopping

To afford their holiday purchases, 72% of shoppers will make financial trade-offs while only 31% intend to use a credit card
Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Meta Partners with UK Banks To Launch Scheme to Tackle Fraud

Threat intelligence sharing program aims to help Meta combat scammers across its platforms
Will You Be Conspicuous by Your Absence? Banking Exchange Fly-in November 7

Will You Be Conspicuous by Your Absence? Banking Exchange Fly-in November 7

Bringing together banking industry leaders
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