Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on BAI | Fraud Fighters Secure Digital Banking’s Weakest Links
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I recently spoke with Edmund Lawler of BAI about how the government’s financial response to the COVID-19 pandemic has exacerbated the fraud landscape. Read the full story to learn how the Paycheck Protection Program and other relief programs spawned a new generation of skilled fraudsters and why bolstering onboarding security is critical to preventing fraud in the future.
Read the full story here.
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AI tools can autonomously generate threat detection queries, sift through vast amounts of data, and pinpoint potential threats without manual intervention.
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Deepfakes, while not entirely new, have reached a level of sophistication that challenges businesses that are trying to deliver frictionless digital onboarding to their users.
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The Federal Trade Commission (FTC) received reports of a significant increase in SIM swap attacks in 2023, and Experian's 2024 scam forecast identified SIM swapping as one of the top threats, emphasizing the need for heightened awareness and preventive measures.