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Bank Technology News June 2007 Glen Fest	ACH Fraud: Clearing House Aims To Clean House Stepping up the pressure on third-party processors to police their ACH users, NACHA member institutions may decide later this summer on new network rules to strengthen fines or even ban originators with excessive unauthorized items.
Bank Systems & Technology April 8, 2010 Penny Crosman	NACHA Reports 18.76 Billion ACH Payments in 2009 Year-over-year transaction volume is up 2.6 percent, unauthorized debit transactions are down 9%.
Bank Systems & Technology August 27, 2009 Maria Bruno-Britz	Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge.
Bank Systems & Technology August 31, 2009 Maria Bruno-Britz	With Rising Popularity of ACH Comes Rising Risk A discussion on the developments in the use of automated clearing house payments and how fraud here should be approached by banks.
Bank Systems & Technology November 20, 2009 Maria Bruno-Britz	J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts.
OCC Bulletin September 1, 2006	Automated Clearing House Activities Guidance for National banks -- which may be exposed to a variety of risks when originating, receiving or processing ACH transactions, or outsourcing these activities to a third party.
Bank Technology News March 2007 John Adams	Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril.
Bank Systems & Technology April 28, 2008 Nancy Feig	Banks Told to Prep for New International ACH Rules The NACHA rule and format for international ACH transactions presents both opportunities and challenges for banks.
Bank Systems & Technology September 3, 2008 Maria Bruno-Britz	KeyBank Rolls Out Positive Pay Solution for SMEs Cleveland-based KeyBank has introduced a service for its small and midsize business customers designed to nip check and ACH fraud in the bud.
Bank Technology News November 2007	Online Fraud Rates Stay Steady CyberSource estimates that fraudsters will siphon about $1.3 billion in fraudulent Internet credit card transactions this year, a 20% increase over the amount they got in 2006.
Wall Street & Technology January 24, 2008 Cory Levine	Guardian Analytics Launches Easy Fraud Prevention Solution FraudMAP does not require fraud rules development or algorithm training.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
Bank Technology News November 2008 Rebecca Sausner	New Methods to Bust Transaction-Level Fraud A 40 percent increase in the amount of ATM and debit fraud detected could probably pay for the technology investment behind it pretty quickly, given that debit fraud in the U.S. is a $1 billion -- and growing -- problem, with few solutions.
Bank Systems & Technology March 7, 2005 Phil Britt	Breaking Down Barriers NACHA began 2005 with a new board that is developing a new strategic plan for The Electronic Payments Association and the ACH Network.
Bank Technology News September 2004 Holly Sraeel	The Skinny On Fraud: Banks Aren't That Helpful When It Hits While banks have spent scads of dollars educating the public on fraud, there's a disconnect between what banks intend to do on behalf of customers and what actually occurs once fraud is reported.
Bank Technology News September 2006	Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes.
Bank Systems & Technology February 29, 2008 Nancy Feig	Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior.
Bank Technology News September 2009 Michael Sisk	PNC Hands ACH Archive to eGistics PNC Bank recently struck a deal with eGistics to host its automated clearing house archive.
InternetNews November 15, 2004 Sean Michael Kerner	Online Shopping Season a Target For Fraud Monday may be the most popular day to shop online this holiday season but fraudsters don't care what day of the week it is.
Bank Systems & Technology June 20, 2008 Maria Bruno-Britz	NACHA's McEntee to Retire as CEO; U.S. Bank's Estep to Replace Him During his two decades on the job McEntee steered the organization through significant changes to the payments landscape, not the least of which was electronic check conversion.
Bank Systems & Technology April 13, 2010 Matt Gunn	ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds Banks need to go beyond "traditional" fraud prevention efforts, report authors find.
Bank Systems & Technology October 1, 2009 Maria Bruno-Britz	Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view.
Bank Technology News September 2010 Michael Sisk	RDC Fraud Gets A Real-Time Sleuth While all RDC vendors are addressing the risks, FIS has brought all of its real-time check fraud detection capabilities to bear on the RDC fraud risk with the rollout of Real-Time DepositShield.
Bank Technology News October 2009 Michael Sisk	Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it.
Bank Systems & Technology May 6, 2004 Judy Ward	Banks Prepare Returns Processing for Check 21 Electronic check processing will speed transactions, cut costs and fight fraud.
Bank Systems & Technology March 30, 2007 Maria Bruno-Britz	Aite Urges Consolidation of Wire and ACH Systems A new study says convergence of wire transfer and ACH will lead to efficiency and cost savings for banks and their commercial clients.
Entrepreneur May 2010 Gwen Moran	Is Online Banking Safe? Beware the pitfalls of convenience when it comes to conducting transactions via the web.
Bank Systems & Technology November 26, 2007 Nancy Feig	SAS Builds Card Fraud Protection With HSBC To fight credit and debit card fraud, HSBC has developed a new real-time detection solution with SAS.
Bank Technology News August 2007 Dan Fisher	Pay And Settle At Warp Speed The innovation of the payment system will not be in speed, but in total end-to-end processing.
BusinessWeek July 11, 2005 Berner & Carter	Swiping Back At Credit-Card Fraud Bogus transactions are falling overall, but e-tailers are still feeling the pain. E-tail credit-card fraud is triple the rate of the brick-and-mortar world.
U.S. Banker April 2009 Glen Fest	Is BofA/ Wells Venture a Threat to ACH Network? A forthcoming joint payments venture between Wells Fargo and Bank of America, through which both banks will share a platform to process their automated clearing house transactions, continues to percolate debate.
Bank Technology News October 2008 Glen Fest	Got Your Back: KeyBank's Fraud Tool KeyBank, which has been carving out a niche in the often-ignored small-business banking segment, is looking to extend that strategy with the introduction of a combined online check/ACH fraud prevention tool.
Bank Technology News September 2010 Daniel Wolfe	Bonneville Bank Banks Signature Debit To make sure its customers use their PINs and to shore up security for debit purchases, Bonneville Bancorp is prohibiting signature debit payments in some states.
Bank Systems & Technology July 23, 2010 Penny Crosman	KeyCorp Building Analytic Tools to Prevent Fraud The company is starting a two-year project to create analytics that will find and address fraud in real time, before transactions are completed.
Wall Street & Technology April 14, 2006	Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005.
Wall Street & Technology May 29, 2008 Melanie Rodier	The Need for Holistic Fraud Management Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud.
Bank Technology News May 2009 Rebecca Sausner	Phone Fraud Advances Biometrics Fighting external fraud has become like whack-a-mole; with the online channel increasingly secure, organized crime has taken to exploiting the weaknesses in the call center
Bank Technology News September 2010 Rebecca Sausner	The FutureNow List 2010 The FutureNow List showcases the state of the art, and state of the bank security industry, in 2010.
Bank Systems & Technology February 11, 2009 Katherine Burger	ACH Transaction Volume Grew in 4th Quarter of 2008 The number of ACH payments in the 4th quarter 2008 grew by 4.5 percent over the same period in 2007
Bank Systems & Technology April 12, 2010 Penny Crosman	Payments Startup Aptys Supports ACH, Wire, Check Images The new Aptys platform PayHub will give correspondents one platform to offer payments of all types to community bank clients.
Bank Technology News March 2011 Michael Sisk	ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year.
Bank Technology News December 2007	Enterprise Fraud Management: HSBC Boosts Bottom Line with Anti-Fraud Tool Given the credit-market turmoil of late, tightening risk controls and deploying better risk analytics firmwide can only be a good thing for financial institutions.
Bank Systems & Technology August 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
Bank Systems & Technology June 11, 2010 Matt Gunn	World Cup Brings Increased Risk of Fraud With thousands of fans traveling to South Africa for the 2010 FIFA World Cup, which goes today through July 11, comes potential for increased risk in credit card fraud.
U.S. Banker April 2011	Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010.
Bank Systems & Technology August 31, 2004 Cynthia Ramsaran	News & Rollouts Disbank Defends Against Fraud... Fair Isaac's Enterprise Decision Manager... IBM Unveils eServer p5 Systems... FTI Releases StreetEnterprise 6.3... etc.
Bank Systems & Technology March 27, 2008 Maria Bruno-Britz	International Payments Framework Organization to Standardize Cross-Border Payments The banking industry has experimented with payments standards for years. New initiatives for cross border payments are detailed.
Bank Technology News March 2004 Karen Krebsbach	The Other Victims of ID Fraud Banks ID fraud is morphing into a throbbing migraine for financial services firms charged with twin challenges of increased responsibility to protect consumers and greater pressure to defend their own bottom line.
Bank Technology News June 2001 Karen Epper Hoffman	Vendors Take Aim at Online Crooks Neural nets help combat payment fraud...
Bank Technology News February 2010 John Adams	Positive Protection for Corporate Payments Corporate payments still suffer from a relative lack of automation, and in Iqbal Khan's view, that increases the probability of fraud. The executive director for JPMorgan Treasury services says e-payments are safer than paper, because infiltration requires more skill than Abagnale-style check fraud.