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Stop elder financial abuse with data analytics

Elder financial abuse has been on the rise for the past decade, but so has data analytics technology, which banks can use to fight this fraud. Experts share strategies for community banks to...

Jun 01, 2021
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Article
Compliance Payments

Fighting fraud with education

COVID-19 has exacerbated vulnerabilities to fraud. To combat this trend, Tompkins VIST Bank has been delivering valuable education to its small business customers to keep them informed and protected.

Apr 01, 2021
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Article
Compliance

Charles Potts: 6 innovation trends for 2021

As we start the new year, much remains uncertain. In general, “uncertainty” implies a state of limited knowledge that makes it impossible or impracticable to describe a future outcome.

Jan 01, 2021
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Article
Payments

How your bank can fight first-party fraud

First-party fraud puts banks in the tough position of deciding which account applicants are synthetic and which are real. But experts agree that there are ways to can use technology and...

Jun 01, 2020
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Article
Compliance

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