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May 23, 2016

A Perfect Storm of Identity Fraud Is on the Horizon

New-account risk assessment is an increasingly challenging proposition for financial institutions of all sizes. Opportunities for new-account fraud are exacerbated by the growing number of consumers who prefer to conduct commerce in the higher-risk online and mobile channels. Additionally, Dodd-Frank dramatically changed the economics of retail banking in the United States, while the Consumer...

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Julie Conroy

January 5, 2016

Application Fraud: Coming Soon to a Bank Near You

As we ring in 2016, the new year promises to be an active year for financial institution (FI) fraud executives. We’re still in the thick of the U.S. migration to EMV, and many FIs are still scrambling to get their cards out the door. FIs that are ahead of the game are already reaping the results—one executive who I interviewed from a large FI said its migration is 90% complete, and it already saw...

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Julie Conroy