Post Tagged with: "fraud management"

A New Warning That Employees’ Social Media Use Exposes Banks to Risks

A New Warning That Employees’ Social Media Use Exposes Banks to Risks

by June 21, 2013 at 10:48 am 2 comments

At a time when many banks are finally easing up their social media policies for employees, at least one security firm is warning that the social media profiles of bank staffers are providing valuable information to those seeking to do banks harm. Bank websites are well-protected from attempts to breakRead More

Data Analysis Helps with Security. How About Service, Too?

Data Analysis Helps with Security. How About Service, Too?

by February 12, 2013 at 11:21 am 1 comment

In this era of increasing fraud, customers are rightly concerned about the safety of their financial accounts. This concern becomes problematic for financial institutions when security fears suppress use of banks’ online and mobile offerings. In the wake of last week’s exposure of a massive credit card fraud ring, customersRead More