07/01/2005
While digital signatures are being tested and used for new applications, the old handwritten signature is still what most of us rely on for identity.
07/01/2005
On July 30, 2002 the Sarbanes-Oxley Act (SOX) was signed into law.
07/01/2005
Visa USA recently unveiled a new level of technology that analyzes card transactions both individually and across its entire network to detect fraud as it is occurring.
06/01/2005
A recent survey by PricewaterhouseCoopers in the United States and the United Kingdom reveals a sense that "...
05/23/2005
Please provide some of the pros and cons -- particular as related to fraud risk -- of providing access to Home Equity Lines of Credit (HELOCs) via debit card.
04/01/2005
As consolidation in the financial services industry continues, banks and other financial institutions will need ways of dealing with challenges, including more efficient processes and new technolog
03/07/2005
Regarding Reg E and Debit Card fraud, may we require a filed police report as part of the written notification from our customers ?
01/01/2005
Financial technology company Vero™ has developed an automated check cashing system designed to minimize fraud losses for banks and financial institutions that serve the unbanked and make it easier
12/01/2004
The FDIC has issued a study on the use of technology to mitigate account-hijacking and other forms of identity theft. The complete study and findings are issued as FIL-132-2004.
11/01/2004
BANKDetect, a technology company with a line of products designed to track bank risk, has expanded its system to include identifying money laundering and other suspicious activities connected to te