Fraud in the Digital Age: Why Shared Intelligence is the Key to Staying Ahead - Banks and online retailers can enhance their ability to detect high-risk fraud by incorporating shared fraud intelligence into their risk assessments. https://zurl.co/6Kc2 #FraudPrevention
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Fraud in the Digital Age: Why Shared Intelligence is the Key to Staying Ahead - Banks and online retailers can enhance their ability to detect high-risk fraud by incorporating shared fraud intelligence into their risk assessments. https://zurl.co/6Kc2 #FraudPrevention
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In 2023, financial institutions faced unprecedented losses from check fraud, with one bank alone reporting a staggering $135 million loss. With this alarming trend, banks and financial institutions must stay vigilant against evolving threats. Check out our list of check fraud stats your bank can't ignore: https://lnkd.in/eF2BKdK4 #CheckFraud #BankSecurity
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VP, Digital Banking Strategy | Check fraud-fighting champion | Digital customer experience innovator
#Checkfraud is escalating rapidly. Luckily, so is awareness. Mitek Systems is pushing the agenda by keeping this #financialcrime top of mind. Check out our check fraud fact sheet, link below.
In 2023, financial institutions faced unprecedented losses from check fraud, with one bank alone reporting a staggering $135 million loss. With this alarming trend, banks and financial institutions must stay vigilant against evolving threats. Check out our list of check fraud stats your bank can't ignore: https://lnkd.in/eF2BKdK4 #CheckFraud #BankSecurity
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From the Finopotamus Press Room: Eltropy Heats Up Webinar Season: Equipping Credit Unions and Community Banks with Powerful Fraud Prevention Strategies #fintech #creditunions
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✔ Imagine a conference where fraud fighters from banks in #Germany, #Switzerland and #Austria meet. ✔ Imagine a conference where major banks from these countries talk #openly about how they #fight #fraud. ✔ Imagine a conference that is so #practical that you take pages of notes away from it. This is exactly what the #DACH #Fraud #Summit 2024 is. Join us and let's beat fraudsters together!
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Throughout my career, I've learned that relational databases are excellent at managing structured data and provide simple querying+manipulation with DML and DDL commands. On the other hand, NoSQL databases are more suitable for handling large amounts of unstructured or semi-structured data, such as social media content. NoSQL databases offer flexibility for applications that require rapid changes in data structures or prioritize read/write performance. #Couchbase
One of the world's largest banks, Wells Fargo, uses #Couchbase to monitor each and every transaction for fraud at less than 10 ms per operation for 9,000 reads and writes per second ⚡ Read their story: https://bit.ly/3MFQSPg
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This quote, with any RDBMS (and even "modern" NoSQL DBs!) mentioned in the "we have (insert DB) but...." statement, could be from almost any company who cares about and needs performance, availability, agility... Given the bump in public, high impact and massive infrastructure failures lately, resilience and availability should be front and center RIGHT NOW!! :-) Send me a DM and we will talk Couchbase!
One of the world's largest banks, Wells Fargo, uses #Couchbase to monitor each and every transaction for fraud at less than 10 ms per operation for 9,000 reads and writes per second ⚡ Read their story: https://bit.ly/4c7AZM2
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ICYMI: Our latest white paper examines how fraudsters are increasingly targeting regional and super-regional banks - those with less than $200 billion in assets. Learn more about the unique challenges these smaller banks face and how leveraging benchmark data can enhance fraud prevention strategies. Available for download here: https://lnkd.in/dJU_ysWu
Bank Fraud Benchmarks
bank-fraud-benchmark.roundtables.us
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This Javelin Strategy & Research impact note underscores the important role banks, businesses, and consumers play in combatting deepfake-related fraud. Banks’ failures to prepare for this explosion of deepfake-related fraud can result in devastating monetary, reputational, and customer losses. Login to access the report: https://lnkd.in/ezdFxv2e
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