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Mitigate Fraud and Increase Profitability

Mitigate Fraud and Increase Profitability In today’s card risk environment, your bank needs a comprehensive fraud strategy that includes cardholder education backed by powerful fraud prevention and...

Feb 21, 2020
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Article
Fraud

Your ACE in the Hole: Optimize Your Credit Card Program Today

Your ACE in the Hole: Optimize Your Credit Card Program Today A banker asked me recently how to increase the profits of his bank’s credit card program. This Midwest bank had been issuing cards for...

Feb 21, 2020
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Article

Leverage the Power of AI to Predict Delinquencies

Leverage the Power of AI to Predict Delinquencies Artificial intelligence is a hot topic across all lines of business in all industries, and banking is no exception. How an institution views AI’s...

Feb 21, 2020
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Article
Payments

Mobile Contactless Fraud Schemes: What You Need to Know

Mobile Contactless Fraud Schemes: What You Need to Know Recently, with the growing popularity of mobile wallets and contactless cards, we are seeing criminals using contactless near-field...

Dec 02, 2019
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Article

 A New Tool to Fight Synthetic Identity Fraud

 A New Tool to Fight Synthetic Identity Fraud In order to help combat synthetic identity fraud, Electronic Consumer Based Social Security Number Verification, or eCBSV, is being developed as a...

Nov 12, 2019
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Article

10 Tips for Community Banks to Fight Fraud this Holiday Season

10 Tips for Community Banks to Fight Fraud this Holiday Season While the season of cheer, joy, and family and friends are only a few weeks away, big spending and gift giving brings opportunities...

Nov 05, 2019
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Article

Account Takeover Fraud – Where Does the Buck Stop?

Account Takeover Fraud – Where Does the Buck Stop? Account takeover fraud (ATO) continues to challenge consumers, businesses, and the financial services industry. This article examines today's ATO...

Jun 17, 2019
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Article
Risk Fraud

12 Winning Vendor Negotiation Tips

12 Winning Vendor Negotiation Tips Finding a new vendor can be a test of your negotiation skills, especially when nearly everything in business is negotiable. Follow these 12 tips from ICBA's...

Feb 26, 2019
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Article