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https://www.pcbb.com/bid/2021-05-13-facial-biometrics-help-fis-fight-onboarding-kyc-fraud
Facial biometrics is the latest technology and the financial industry is taking notice.
https://www.pcbb.com/bid/2020-07-22-steering-clear-of-unemployment-fraud
Unemployment benefit fraud is making the rounds.
https://www.pcbb.com/bid/2020-07-13-ppp-fraud-how-to-protect-your-institution
Fraud during crises is not new.
https://www.pcbb.com/bid/2020-01-24-the-coming-of-digital-id-cards
Digital licenses are quickly gaining traction and could significantly impact the way that the banking industry verifies an individual's identity.
https://www.pcbb.com/bid/2021-06-18-business-email-fraud-is-growing
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.
https://www.pcbb.com/bid/2021-05-05-fis-will-spend-130b-on-regtech-by-2025
Initially, this will drive up compliance costs, as the manual KYC process is automated.
https://www.pcbb.com/bid/2020-07-29-new-technology-update-kyc-video-authentication
A technology that is being used abroad by some bankers and their customers may hit our shores too - know-your-customer (KYC) video authentication.
https://www.pcbb.com/bid/2018-04-05-sprinting-good-news-with-mobile-act
The House of Representatives recently passed the MOBILE ACT of 2017.
https://www.pcbb.com/bid/archive
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.
https://www.pcbb.com/bid/2021-05-07-an-ai-primer-for-increasing-efficiency
Artificial intelligence (AI) is all around us.