Expert perspectives on application security, compliance, and emerging threats
AML and KYCYour sanctions screening system just flagged 847 alerts this morning. By lunch, your team will have manually reviewed 823 of them. By the end of the day, you ll file two Suspicious Activity Reports. T
Authentication and Access ControlBiometric payment systems are gaining attention, but your compliance team needs to know what to do about it. The technology is coming to the U.S., but not as quickly or uniformly as many expect. Here
Cryptography and Key ManagementWhen Marin Ivezic, CEO of Applied Quantum, led post-quantum cryptography migration programs with over 120,000 tasks, only 30,000 involved cryptography directly. The remaining 90,000 tasks dealt with i
Cryptography and Key ManagementYou ve heard the timelines. You ve seen the NIST standards . Your cryptography team is ready. So why do post-quantum cryptography migrations often become organizational nightmares that consume years a
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Fraud TypologiesFraud analysts often face this dilemma. A customer disputes a charge they authorized, wires money after a call they initiated, or claims their card was stolen, yet the shipping address matches their p
Payment Ecosystem and Transaction ProcessingIf your team is negotiating data access terms with banks or third-party providers under evolving open banking frameworks, you need a contract structure that addresses regulatory uncertainty, liability
Fraud TypologiesRecord Surge in First-Party Fraud Cifas, a UK fraud prevention consortium, reported a significant rise in fraud cases in its National Fraud Database during the first half of this year. While identity
Authentication and Access ControlThe question at hand Your fraud team wants faster KYC. Your AML analysts need stronger identity verification . Your compliance officer sees digital IDs as the answer to both. But here s the tension: 3
Fraud TypologiesScope This guide covers ghost-tapping fraud techniques targeting digital wallet provisioning flows. You ll find authentication control gaps, the organized infrastructure enabling this fraud, and speci
Fraud TypologiesThe Challenge In 2025, Open Banking Limited tracked fraud across account providers representing over 60% of UK Open Banking payment volumes. The data highlighted a specific issue: while Open Banking h
Fraud Detection AnalyticsBlock s $45 million settlement with 46 US states over Cash App s fraud prevention failures highlights more than just a compliance issue. It s a recurring pattern in peer-to-peer payment platforms: tea
AML and KYCWhy This Matters Your fraud detection system flags a suspicious wire transfer pattern. You have transaction records, device fingerprints, IP geolocation data, and video footage from the branch. But yo
Fraud Detection AnalyticsYou re blocking synthetic identities at account opening. You ve got behavioral analytics watching for account takeover. But if a fraud ring hits six fintechs in your city this month using the same dev
AML and KYCFinancial institutions filed about 4.6 million Suspicious Activity Reports (SARs) last year, with each taking an average of 21 hours to prepare. This heavy compliance burden is driving interest in AI-
Fraud TypologiesWhat Changed The financial industry is changing how it assigns responsibility for authorized push payment (APP) fraud. Nacha will require all non-consumer ACH participants to monitor for suspected fra
Fraud Detection AnalyticsYou ve probably heard the conventional wisdom: any fraud incident damages customer relationships. Your fraud team catches a compromise, you notify the victim, you reverse the charges, and you still ex
