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In October 2015, U.S. card networks shifted fraud liability for card-present transactions from issuers to merchants if the merchant failed to have an EMV-enabled point-of-sale terminal to accept EMV chip cards. Since the fraud liability shift took effect, ...

In the early days of banking, fraud detection often relied on the instincts of seasoned tellers, the painstaking review of paper ledgers, and the occasional sharp-eyed auditor catching discrepancie

You can't get ahead of the fraudsters if your fraud risk management program is two steps behind.

In today's ever-evolving digital landscape, we strive to erect digital fortresses that are built to withstand the most sophisticated cyberattacks.

Have you ever been standing on the side of the street waiting for a parade to start?

The regulatory winds have shifted, and the Trump administration seems to be signaling that it is opening the door for fintechs to emerge in a more favorable regulatory environment.

In an era of rapid technological advancements, Artificial Intelligence (AI) is redefining the landscape of the banking industry.

Despite the increasing adoption of digital payments, check fraud remains a significant challenge for financial institutions.

Cameras are a critical component of ATM and branch security to protect staff, customers, and ATMs.

As we navigate the early stages of the Trump administration, the banking sector stands at the precipice of significant transformation.

On September 2, 1969, the first Automated Teller Machine (ATM) - called the Docuteller - started doling out dollars at Chemical Bank (now Chase Bank) in Rockville Center, New York.

Flooding the headlines and sending shockwaves through the cryptocurrency and financial sectors, prominent Cryptocurrency Exchange Bybit reported on Friday, February 21, 2025, that a hacker had gain

UPDATE: News reports indicate that the CFPB has dropped the lawsuit described in this article.

There’s a lot of change going on right now, in every aspect of our lives.

In today's digital age, artificial intelligence (AI) is becoming a double-edged sword.

In today's rapidly evolving digital landscape, banks face unprecedented challenges in safeguarding their operations and customer data.

What's going on inside the Consumer Financial Protection Bureau (CFPB)? Perhaps the short answer is "turmoil." Here's the longer answer, based on what we know as of the date of this writing.

Who’s Who at the Helm of Federal Banking Regulatory Agencies?

One of the country's most prolific and well-known bank robbers, Willie Sutton – who coined the phrase "Because that's where the money is!" when asked why he robbed banks – pulled his first bank hei

by Barbara Boccia:

“If you can keep your head when all about you, are losing theirs and blaming it on you…”
If, a poem by Rudyard Kipling