3 key focuses for the fraud front line in 2025
BAI Banking Strategies
by BAI
1M ago
The new year brings a wider front for fraud attacks, a growing strategy by fraudsters to overwhelm regulators and a new administration with new oversight priorities, says Jim Houlihan from Paladin Fraud ..read more
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Quality deposits and a clearer digital picture
BAI Banking Strategies
by BAI
3M ago
The BAI Banking Strategies podcast explores a cautiously improved deposit outlook, stubborn margins and the real story on primacy and digital accounts ..read more
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34.06 - Preparing banking’s front line for a deepfake future
BAI Banking Strategies
by BAI
3M ago
Advances in AI already boost voice-based deepfakes. Sara Seguin from the fraud-focused fintech Alloy joins the BAI Banking Strategies Podcast to discuss the growing threat and how FIs can protect themselves and customers ..read more
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34.05 - Unmasking fraud in the age of AI
BAI Banking Strategies
by BAI
3M ago
SAS’s Diana Rothfuss joins the BAI Banking Strategies Podcast to explore the sinister rise of deepfakes, identity theft and elaborate scams, plus how generative AI can be a curse and a blessing when it comes to fraud ..read more
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34.4 - Fight fraud on all fronts: Check protections to cloud-based solutions
BAI Banking Strategies
by BAI
4M ago
From reviving anti-check fraud efforts to engaging the cloud for your defense, there are smart ways to stay ahead of financial crime ..read more
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34.03 - ‘Right-sizing’ deposits and the challenge of short-term CD books
BAI Banking Strategies
by BAI
4M ago
U.S. bank deposits have not yet returned to their health of a few years ago, but they are improving. Tom Hoscheidt and Isio Nelson join the BAI Banking Strategies Podcast to explain ..read more
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31.04 - FedNow’s competitive value for smaller banks
BAI Banking Strategies
by BAI
5M ago
The world of real-time payments is about to have a new heavyweight contender as the Federal Reserve rolls out its FedNow Service in 2023. Brian Keefe from NICE Actimize joins us to tell us more about FedNow and how the new service stands to benefit smaller banking institutions ..read more
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34.01 - Fight check fraud with a strategic mindset
BAI Banking Strategies
by BAI
6M ago
ServiceNow’s Greg Kanevski joins the BAI Banking Strategies podcast to talk about check vulnerabilities, funding fraud recovery and why you can market your defenses as a competitive asset ..read more
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33.08 - State of Deposits: What’s on the horizon
BAI Banking Strategies
by BAI
7M ago
BAI’s Tom Hoscheidt and Isio Nelson join Senior Editor Rachel Koning Beals on the BAI Banking Strategies Podcast to dig deeper into a midyear snapshot of BAI deposit research ..read more
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33.07 - AI helps banks of all sizes think bigger
BAI Banking Strategies
by BAI
10M ago
AI has potential to be a competition leveler in financial services ..read more
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