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Facial biometrics is the latest technology and the financial industry is taking notice.
Unemployment benefit fraud is making the rounds.
Fraud during crises is not new.
Digital licenses are quickly gaining traction and could significantly impact the way that the banking industry verifies an individual's identity.
The best defenses for financial institutions in the fight against business email compromise are employee training, KYC & suspicious activity tracking along with security tools and customer information.
Initially, this will drive up compliance costs, as the manual KYC process is automated.
A technology that is being used abroad by some bankers and their customers may hit our shores too - know-your-customer (KYC) video authentication.
The House of Representatives recently passed the MOBILE ACT of 2017.
Past Issues of PCBB BID articles which are a compilation of banking news, facts and opinions focused on issues vital to community banks and other community based financial institutions.
Artificial intelligence (AI) is all around us.