Sarah Mete’s Post

Don't let fraudsters get ahead; Join Starr Largin of FraudXchange and learn how to stay one step ahead of the game. Register for tomorrow's webinar (2/20/24): https://hubs.li/Q02hwMQj0 #FraudXchange #Webinar

Come see my team at booth 1H245 to learn why our approach to fraud prevention is preferred to legacy providers in the marketplace today! 🚀

As scams are surging we have to adapt our fraud management strategies. Check out today's Fintalk blog to learn more about what you need to do! #fightfraud #banking #creditunion

Money20/20 is just around the corner, and Presten Swenson's preview gives fraud and identity professionals all they need to know ahead of the conference. Read more in our blog: https://hubs.li/Q02T_c7w0

One of the best tools in a government’s fraud-fighting toolbox is also one of the simplest: regular bank statement reviews. To help you know what to look for, we’ve put together a handy five-part playbook. Today we highlight Chapter Five: Your Judgment. Sometimes you just have to go with your good old-fashioned gut when it comes to detecting fraud. Applying your knowledge of your government, its operations and activities to the bank statements can lead to enlightenment. Check out our blog post for more details including the entire playbook: https://lnkd.in/geJqgBTH #FraudWeek

Is the impact of fraud on your balance sheet keeping you up at night? If so, you are not alone – 69% of financial institutions are concerned about fraud too! In the latest episode of The MoneyPot, Rachel Morrissey and Ian Horne speak with Naureen Ali, TransUnion's U.S. Head of Fraud, about the importance of linking digital identity and device attributes for a more holistic view of fraud risk in real time. 🍯 Find out everything you need to know here! https://lnkd.in/esdmAV3R

🚨 Stay Vigilant Against Fraud: In today’s digital age, fraud is a real and growing threat. Protect yourself by being cautious with your personal information and always verifying the legitimacy of payment requests. Avoid clicking on suspicious links, and never share sensitive data with unverified sources. Remember, if something seems too good to be true, it probably is. Stay informed, stay safe, and protect your financial well-being. #FraudPrevention #StaySafeOnline #DigitalSecurity #Wyzia

Today I bring you a deep-dive into one of the most pressing issues facing the financial industry: consumer fraud and identity verification. Long-time listeners have surely noticed that over the last couple of years, I’ve interviewed some of the top leaders in identity management and fraud-fighting, and over the next 20 minutes you’ll hear a summary of the most interesting takeaways from five of the most extraordinary industry leaders: - Blake Hall, CEO of ID.me - Nick Peddy, CTO of CLEAR - Soups Ranjan, CEO of Sardine - Trisha Kothari, CEO of Unit21 - Tommy Nicholas, CEO of Alloy In this Fintech Leaders episode, you'll learn about: - The current state of financial and identity fraud and the creative tactics used by fraudsters - Advancements in anti-fraud measures and identity verification - The delicate balance between security and user experience - Innovative products from each of these companies to prevent fraud… and a lot more! https://bit.ly/3yCnl5c

Your personal data is a valuable commodity, and safeguarding it has never been more critical. In today's digital landscape, understanding how to protect yourself and your information is essential. 🛡 Here are five best practices to help you stay secure and avoid fraud: https://trst.in/75qXjf #FraudPrevention #BestPractices #CommunityBank BankwithPremier.com Member FDIC

🚀 ThreatMark is heading to Money 2020 USA! Secure your meeting with the ThreatMark team to discuss the latest in fraud prevention and how our solutions are supporting financial institutions. Let’s connect! 🤝 Michal Tresner Kryštof Hilar Garrett Sadler Terrance Ellis #Money2020 #ThreatMarkFraudFighters #FraudPrevention