Renaissance of Fraud Spurs New Approaches to Anti-Money Laundering October 12, 2012Adopting a comprehensive approach to financial crime prevention, with greater reliance on analytics tools and collaboration among banks, regulators and law enforcement entities, was the theme of ACAMS' recent AML & Financial Crime conference. Security Checklist: 10 Ways to Avoid Data Loss November 21, 2011While most banks would benefit from tailoring a plan to meet their particular security needs, there are also basic steps that any bank can take to improve data risk management. Regions Bank Unveils Customer Identity Protection Suite January 27, 2011 Comerica Launches Identity Theft Protection July 07, 2010Dallas-based Comerica announced Tuesday a new partnership to provide its customers identity theft protection services. Fiserv, PhoneFactor Partner For Phone-Based Multi-Factor Authentication May 26, 2010Authentication services provider PhoneFactor, Inc. and Fiserv today announced a partnership makes phone-based multi-factor authentication available through Fiserv's Corillian Online banking solution. ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds April 13, 2010
Identity theft is among the top concerns of American citizens, with 64 percent saying they are seriously concerned about its implications, according to the latest update to the Unisys Security Index, released April 13. Long Arm of the Law IDs Heartland Hackers August 18, 2009 U.S., Europe Team Up Against Cyber Crime June 30, 2009 ITAC, Intersections Launch BreachCenter.com June 08, 2009 Wolters Kluwer Financial Services Expands Anti-Fraud Solution June 04, 2009Wiz Sentri: Anti-Fraud solution with Internal Fraud module helps U.K. financial institutions combat insider fraud through real-time monitoring of legacy and Web-based systems. Credit Union 24 to Use Acculynk’s PaySecure for Internet PIN Debit Service June 03, 2009Customers may make more purchases when utilizing the software-only service for PIN debit payments on the Internet, suggests survey. U.S. Treasury Adopts Open Source Strategy to Drive Electronic Tax Payments March 16, 2009A free, real-time Web services interface for the Department of the Treasury's Electronic Federal Tax Payment System promises operational cost savings for banks. Time for ID Theft Victim’s Bill of Rights, Industry Group says. February 24, 2009Crisis is making a bad problem worse, says The Santa Fe Vendor Council. Crisis Shouldn’t Stop Banks From Readying for Red Flags February 18, 2009Financial services companies' efforts to comply with 'red flag' rules should not be hindered by the economy. CSC Launches ComplyID to Help in Red Flag Compliance February 18, 2009CSC launches ComplyID to help in Red Flag compliance; Web-based solution provides automatic detection, resolution of potential ID fraud attempts. Crisis Shouldn’t Stop Banks from Readying for Red Flags January 23, 2009 Deluxe Rolls Out Identity Theft Prevention Program December 08, 2008 Best Practices on Data Breaches November 20, 2008Banks are unlikely to be the source of a breach, but likely to have to break the bad news. Protecting Customer Data Is Small Banks’ Top Tech Concern November 20, 2008Despite the credit crisis, community banks' spending on security will rise as hackers increasingly target small banks. Banks' Web Sites Expose Users to Identity Theft August 20, 2008Three in four bank Web sites put online customers at risk for ID theft, study says.