finance

While banks have been successful in reducing card fraud in recent years, a new and rising threat has emerged: synthetic identity fraud. By combining real and falsified …

A study of 117 organizations in the second half of 2020 showed that compliance department spending was projected to plateau in 2020 after several years of rapid growth, …

Cybersecurity vulnerabilities among credit unions and their vendors create the potential for large financial impacts to the credit union industry, according to a Black Kite …

70% of financial services organizations are taking a strategic approach to identity verification to combat financial crime and stay one step ahead of fraudsters according to …

80% of businesses worldwide are confident their remote employees, specifically those working with finance software or participating in official company transactions, have the …

There is ample opportunity for financial institutions to harness the power of AI to build more meaningful connections and experiences with customers — vastly improving both …

The “castle and moat” approach to protecting one’s domain was effective for centuries. At the start of the internet age, when a company’s greatest assets were physically …

As the pandemic continues to challenge organizations worldwide, the role of chief financial officers (CFOs) has moved further beyond “economic guardians” of the enterprise to …

The number of phishing attacks grew through 2020, fully doubling over the course of the year. Attacks peaked in October 2020, with a high of 225,304 new phishing sites …

5G networks could create about 4.5 million jobs in the US and add roughly $1.5 trillion to the country’s GDP, according to BCG. The analysis shows that 5G will …

42% of global consumers use a free FinTech app or platform. Of those, 50% do not know if the app they use sells their data. ESET has explored the topic of data security in the …

LexisNexis Risk Solutions published survey results of U.S. and Canadian compliance professionals on the range of challenges that financial institutions have experienced during …