May 8, 2024 post Nacha Introduces New Rules to Address Credit-Push Fraud Nacha reported an increase of 47% in Same Day ACH, handling 8.2 billion payments in Q1 2024.1 As volume grows,... David Barnhardt Fraud & AML, Banking & Payments David Barnhardt |
April 23, 2024 post Deepfakes: Taking Business Email Compromise to a New Order of Magnitude For years, the thought of what business email compromise (BEC) attacks can do to them financially and reputationally has terrified... David Barnhardt Fraud & AML David Barnhardt |
April 9, 2024 post Protect Yourself: Be Part of the 20% Should I have a credit bureau freeze in place? David Mattei Fraud & AML David Mattei |
April 3, 2024 post Will This AML Rule for Investment Advisors Finally Come to Life? This February, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rule Making (NPRM) that would create an... Becki LaPorte Fraud & AML, Wealth Management Becki LaPorte | William Trout |
February 14, 2024 post Fincrime and Cybersecurity: Fintech M&A Activity Reaches New Heights Fintech mergers and acquisitions surged post-COVID, hitting US$348.5B in 2021. Gabrielle Inhofe Cross-Industry, Cybersecurity, Fraud & AML Gabrielle Inhofe |
February 13, 2024 post Valentine’s Day: A Holiday Ripe for Romance Scams Several warning signals may point to the possibility of an online interaction being fraudulent. Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
January 3, 2024 post Ethical AI: The Good, the Bad, and the Ugly AI plays a pivotal role in enhancing the effectiveness of financial crime prevention measures. Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
December 21, 2023 post ‘Tis the Season for Scams: Top Holiday Scams to Be Aware of Consumers are cautioned to exercise vigilance amidst festive scams as the surge in holiday spending attracts fraudulent activities. Gabrielle Inhofe Cross-Industry, Cybersecurity, Fraud & AML Gabrielle Inhofe |
December 7, 2023 post 2024: Advice to Financial Services Firms for the Rough Waters Ahead Numerous key indicators suggest challenging times ahead for the worldwide economy and financial services companies in 2024. Julie Conroy Cross-Industry, Banking & Payments, Cybersecurity, Fraud & AML Julie Conroy |
November 14, 2023 post World's Largest Commercial Bank Fights Off Ransomware Attack, Showing No Bank Is Safe LockBit's alleged attack on ICBC raises concerns about the vulnerability of even the most fortified banks to ransomware threats. Datos Insights Cross-Industry, Cybersecurity, Fraud & AML Datos Insights |
November 8, 2023 post Slaughtering the Pig Butchers The fight against fraud hinges on devoted anti-scammers, unwavering in their mission to shield vulnerable consumers from fraudsters. Jim Mortensen Fraud & AML Jim Mortensen |
August 22, 2023 post U.S. Regulators Aim to Toughen Stance on Digital Assets Although the U.S. has been slower than the EU in addressing digital assets, regulatory efforts have recently gained steam. Gabrielle Inhofe Fraud & AML, Cross-Industry Gabrielle Inhofe |
July 24, 2023 post The Emergence of ChatGPT: Where Do EU and U.S. Regulations Stand? Amid the excitement and alarm around large language models, regulators around the globe are considering how best to respond. Gabrielle Inhofe Fraud & AML, Cross-Industry Gabrielle Inhofe |
July 21, 2023 post Can 32 Million Small U.S. Businesses Meet an Upcoming AML Regulatory Deadline That Many Don’t Yet Know Exists? With less than six months to BOI implementation, there has been no clear plan of engagement. Becki LaPorte Fraud & AML, Cross-Industry Becki LaPorte |
June 21, 2023 post Introducing Datos Insights As CEO, I’m thrilled to introduce you to Datos Insights—a new brand that showcases our continued commitment to our clients. Datos Insights Property & Casualty Insurance, Banking & Payments, Capital Markets, Commercial Banking & Payments, Cybersecurity, Fraud & AML, Healthcare Payments, Insurance, Life, Annuities, Benefits, Retail Banking & Payments, Securities & Investments, Wealth Management Datos Insights |
June 16, 2023 post How Mule Activity Is Changing Financial Institutions’ Fraud Strategies In previous reports about mule activity, I’ve endeavored to outline the rationale and benefits of taking a more deliberate approach... Trace Fooshee Fraud & AML Trace Fooshee |
March 29, 2023 post How to Provide a Secure Yet Customer-Friendly Authentication Experience Authentication is one of the most crucial defenses against financial crime like fraud and scams, yet authentication strategies are in... Gabrielle Inhofe Fraud & AML Gabrielle Inhofe |
March 14, 2023 post How Regulatory Intelligence Lets You See Around Corners Regulatory intelligence involves monitoring, accumulating, and analyzing secondary research to anticipate developments in global legal and regulatory decisions and direction.... Datos Insights Cybersecurity, Fraud & AML |