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Authentication/Fraud/Security


Ensure Consumer Privacy for Rewards Programs

Traditional rewards programs are now threatened as the Durbin Amendment will significantly limit the interchange fees charged by banks fees that have historically funded the majority of existing...


Banks Under Cyber Attack

From behind a laptop and halfway around the world, they can stroll into a bank vault and drain corporate accounts in a matter of minutes. They can abscond with hundreds of thousands of dollars at a...


A Growing and Diverse Device Market Presents New Security Challenges in 2012

Nov. 30 - For years, analysts have predicted most Internet users would end up with an all-in-one device that replaces all others. However, as new devices emerge, users are often adopting new...


Warning: Financial Crimes Ahead

Back in the days before online banking, the biggest threat of fraud involved someone printing fraudulent checks or forging signatures. With the emergence of the Internet and, more recently,...


Serving Customers, Not Criminals

In one fraud investigation lasting more than five years, FinCEN data (data derived from suspicious activity reports) and the law enforcement investigation that followed led to the convictions of 15...


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