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Nov 21, 2024 | 
bai.org | Rachel Koning Beals |Brian Keefe
Key takeaways:FIs can’t sleep on check fraud. Financial institutions on the whole shifted resources to digital channels and instant payments, including related fraud vigilance. Both large and small FIs have let down their guard when it comes to check fraud, which is impacting commercial and individual customers. Enlist help from the cloud. On-premise fraud monitoring has given way to smarter solutions such as cloud-based anti-fraud tools.
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May 2, 2024 | 
bai.org | Brian Keefe
It’s more important than ever to build nimble defenses against fraud. That’s especially true as banks accommodate real-time payment systems, including FedNow, and as regulations demand tougher detection and the recovery of funds lost to fraud.
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Apr 10, 2024 | 
bai.org | Brian Keefe
Brian Keefe, senior pre-sales consultant for NICE Actimize and a former federal financial crimes investigator, is confident that mid-market banks and credit unions are accelerating the robustness of their fraud-interdiction efforts in 2024 to match the speed of real-time payments.
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Dec 5, 2023 | 
bai.org | Brian Keefe
Just as for shoppers, the holidays are a busy season for fraudsters. Brian Keefe from NICE Actimize joins us to talk about heightened volume and patterns of fraud during the holidays, and what banks can do about it. A few takeaways from the conversation:Scammers are able to kick it up a notch during the holidays to take advantage of the elevated commercial activity and many distractions of the season.
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Oct 3, 2023 | 
bai.org | Brian Keefe
FedNow is officially live. With the launch comes the potential for financial institutions to expand and provide different products and services that they are just touching on today. Brian Keefe from NICE Actimize joins us to tell us more about how FedNow can be safe and efficient, all while allowing for a wider range of innovative instant payment services in the near future.
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Mar 23, 2023 | 
cuinsight.com | Lauren Culp |B. Dan Berger |Brian Keefe |Seth Brickman
Our favorites from the week in sixty seconds.
Welcome to the CUInsight Minute, sixty seconds from our Publisher & CEO Lauren Culp with our favorite reads from the week. Mentioned:Cryptocurrency: The modern wild westby B.
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Mar 23, 2023 | 
cuinsight.com | Brian Keefe
If you’ve been keeping up with the news lately, you’ve probably noticed that AI is everywhere. From the concept of self-driving cars to newcomers like voice generation, deepfake videos, and OpenAI (Midjourney and ChatGPT), AI is changing the way we live and work. But it’s not all sunshine and rainbows – there are also concerns about the ethical implications of AI, particularly when it comes to fraud.
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Mar 8, 2023 | 
bankinfosecurity.com | Brian Keefe
Anti-Money Laundering (AML) , Anti-Phishing, DMARC , Application Security & Online Fraud Insights for Fraud Prevention and AML Professionals Brian Keefe • March 8, 2023 The rise of real-time payments has revolutionized the financial industry, but it has also created new challenges for fraud prevention analysts and managers. With the speed and convenience of real-time payments, fraudsters are exploiting vulnerabilities and devising new schemes to exploit financial institutions.
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Mar 8, 2023 | 
cuinfosecurity.com | Brian Keefe
Anti-Money Laundering (AML) , Data Loss Prevention (DLP) , Endpoint Security Financial Crimes in the Age of Real-Time Payments Brian Keefe • March 8, 2023
The rise of real-time payments has revolutionized the financial industry, but it has also created new challenges for fraud prevention analysts and managers. With the speed and convenience of real-time payments, fraudsters are exploiting vulnerabilities and devising new schemes to exploit financial institutions.
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Mar 8, 2023 | 
govinfosecurity.com | Brian Keefe
Anti-Money Laundering (AML) , Data Loss Prevention (DLP) , Endpoint Security Financial Crimes in the Age of Real-Time Payments Brian Keefe • March 8, 2023
The rise of real-time payments has revolutionized the financial industry, but it has also created new challenges for fraud prevention analysts and managers. With the speed and convenience of real-time payments, fraudsters are exploiting vulnerabilities and devising new schemes to exploit financial institutions.
