Fraud articles

Keeping secure in the cloud: Here’s how

Keeping secure in the cloud: Here’s how

More community banks are embracing the use of cloud services throughout their organization. With network and data security as a major concern, there are best practices to be gleaned from the community banks and vendors that have had their heads in the clouds for years.

Can we predict card fraud before it happens?

Machine learning technology is advancing to the point that some card issuers and processors are using it to predict where fraud is happening and where it will emerge. Though still in its early days, community banks are looking at how they might implement this technology.

Suspicious Activity Reports 101

How to train employees to pinpoint, monitor and report suspicious activity at your community bank. By Mary Thorson Wright Community bankers are no strangers to record keeping and reporting requirements under the Bank Secrecy Act (BSA). This includes the requirement to monitor for and report suspicious activity. In the first quarter of 2018, depository institutions […]

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