The Blueprint for a World of Safer Money
Feedzai | Who is responsible for building a world of safer money?Not one industry. Not one agency. Not one country. It’s a shared responsibility.
People Are Giving Billions to Scammers. Bank Tellers Are Intervening
The New York Times | By the time they walk into a bank to make a withdrawal, scam targets have been groomed to believe that anyone who tries to stop them can’t be trusted.
Banks that Identify Fraudsters Increase Customer Loyalty
University of Notre Dame | When banks can provide details about fraudulent activity, customers are more likely to stay. In fact, 62% fewer leave compared with those who hadn’t experienced fraud.
How banks can combat increasingly sophisticated scam tactics
American Banker | Unlike fraud schemes where criminals gain unauthorized access to funds, scams often involve victims being manipulated into willingly initiating transactions themselves.