How Deposit Fintechs Suddenly Became More Attractive Banks
July 4, 2024 Risk Technology Trends
Banks once hesitant to work with third parties on deposit strategies are more open-minded now given high rates and intense competition.
July 4, 2024 Risk Technology Trends
Banks once hesitant to work with third parties on deposit strategies are more open-minded now given high rates and intense competition.
Biometrics is a useful and prevalent tool in authentication. Still, there are concerns.
May 7, 2024 Risk Technology Trends
Establishing multiple layers of authentication for every account action reduces fraud and creates higher levels of trust with customers.
April 4, 2024 Risk Regulatory
Bank Director looks at how artificial intelligence and stolen information undermine banks’ customer identification and due diligence programs in the third article in a series on enforcement actions.
As banking as a service providers retreat, banks have the opportunity to expand their distribution channels across retail, small and medium businesses and commercial partnerships.
April 1, 2024 Risk Technology Trends
Stronger data management strategies will help community banks leverage artificial intelligence in their institution, according to a recent research report from Bank Director.
March 15, 2024 Risk Partnerships
Regulators are paying closer attention to banking as a service banks and fintech clients, signaling heightened concerns about potential risks in the system.
March 7, 2024 Risk Technology Trends
Bank Director’s Banking & Fintech Editor Kiah Lau Haslett explores why and how banks would want to wind down a fintech partnership with Richard Malish, general counsel at New York-based Community Federal Savings Bank, and Andrew Grant, a partner at Ketsal PLLC.
February 28, 2024 Risk Technology Trends
With fraud at an all-time high, banks should develop a centralized fraud-prevention strategy in response.
February 15, 2024 Risk Technology Trends
What types of fraud are banks seeing lately and how can they respond? Bank Director’s Kiah Lau Haslett sits down with Alloy CEO Tommy Nicholas to talk about why fraud is so difficult for banks to prevent and detect.
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