Risk & Security

Mountain America Credit Union Chief Risk Officer Nanette Graviet is leaning on technology amid a changing regulatory environment.  Graviet has...

Consumers are increasingly falling victim to scams and financial institutions are stepping in to combat the losses.  In 2024, consumers...

Financial institutions are offering new options to traditional passwords to enhance security and sign-in experiences — and clients are opting...

The Consumer Financial Protection Bureau’s new leadership has been pulling back, and the latest retreat is likely to affect open...

After auto fraud exposure hit record highs in 2024, lenders and dealers are using multilayered fraud-prevention systems and looking to...

The democratization offered by AI is making it easier for low-skilled, inexperienced bad actors to launch high-impact schemes. Even the...

Technology-driven financial fraud is escalating rapidly, keeping FIs on their toes. (Courtesy/Canva Dream Lab) Bank Automation News surveyed six risk...

The Consumer Financial Protection Bureau’s X account is gone.  “This account doesn’t exist,” reads social media platform X, formerly Twitter,...

Financial fraud is escalating worldwide. The global cost of fraud and cybercrime is projected to hit $10.5 trillion this year,...

Since Donald Trump took office on Jan. 20, the Consumer Financial Protection Bureau has seen significant transformation. (Courtesy/Bloomberg) Actions by...

Two senior officials at the Consumer Financial Protection Bureau continue to work on auto financial markets-related matters, despite the tumult and...

America’s top consumer financial watchdog has spelled out its priorities under the Donald Trump era, including a dramatic cut to...