ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
Home Compliance – Sponsored Content

Identity Fraud: The Gateway to Account Takeover

October 25, 2021
Reading Time: 2 mins read

SPONSORED CONTENT PRESENTED BY NICE ACTIMIZE

With the amount of mobile devices and online services in play, it’s no secret that identity fraud is on the rise. Between password reuse, SMSishing and phishing, malware, and dark web availability, consumers’ identities are ripe for the fraudulent picking. Once an identity is captured, account takeover is seconds away.
In this on-demand webinar, hear from Javelin Strategy & Research industry analyst Tracy Kitten and NICE Actimize financial crime experts as they discuss how to prevent, detect and investigate account takeovers driven by identity fraud.
Topics covered include:
  • Current trends in identity fraud and how they open the door to account take over
  • How AI & behavioral analytics play a critical role in preventing ATOs “as-they-come”
  • How to de-risk new account opening with self-service Know Your Customer and actionable data intelligence.
Speakers
Tracy C. Kitten | Director, Fraud & Security; Javelin Strategy & Research
Eric Tran-Le | Vice President, Head of NICE Actimize Premier, NICE Actimize
Watch the webinar now.   
ShareTweetPin

Related Posts

How top agricultural lenders are approaching AI, automation and innovation in 2026

How top agricultural lenders are approaching AI, automation and innovation in 2026

Ag Banking
March 2, 2026

SPONSORED CONTENT PRESENTED BY MOODY'S The agricultural market faces unique challenges, from volatile markets and cyclical production to complex operations. In a rapidly changing landscape, time-pressed producers can benefit from lenders who act as strategic partners, offering financial...

Top 7 FP&A Trends in Banking for 2026

Top 7 FP&A Trends in Banking for 2026

Compliance and Risk
March 1, 2026

SPONSORED CONTENT PRESENTED BY EMPYREAN SOLUTIONS In the banking world, financial planning and analysis (FP&A) is no longer a budgeting task to be completed. It has evolved into a key part of strategic planning, utilized heavily to help...

How Instant Payments Can Accelerate B2B Payments Modernization

How Instant Payments Can Accelerate B2B Payments Modernization

Payments
February 3, 2026

SPONSORED CONTENT PRESENTED BY FEDERAL RESERVE FINANCIAL SERVICES The business-to-business (B2B) payments market is a very large segment of the U.S. payments industry, with transactions reaching an estimated $35.8 trillion in 2024, according to eMarketer estimates. As the...

Digital Banking: The Gateway to Customer Growth and Competitive Differentiation

Digital Banking: The Gateway to Customer Growth and Competitive Differentiation

Community Banking - Sponsored Content Live
February 1, 2026

SPONSORED CONTENT PRESENTED BY JACK HENRY™ “Digital banking” is banking. The transformation of financial services is accelerating, driven by competitive pressure, profitability demands, and rapid technological advancement. Your customers no longer distinguish between “digital” and “traditional” banking. They...

Planning Your 2026 Budget? Allocate Resources to Support Growth and Retention Goals

Why Every Digital Interaction Defines Your Brand Experience

Retail and Marketing
February 1, 2026

SPONSORED CONTENT PRESENTED BY ALKAMI TECHNOLOGY   What most influences trust, primacy and growth among financial institution account holders? The digital banking experience. According to The 2025 Generational Trends in Digital Banking study, 70% of digital banking consumers...

Seeing More Check Fraud and Scams? These Educational Online Toolkits Can Help

Seeing More Check Fraud and Scams? These Educational Online Toolkits Can Help

Compliance – Sponsored Content
November 1, 2025

SPONSORED CONTENT PRESENTED BY THE FEDERAL RESERVE Payments fraud continues to grow and impact individuals and organizations alike. According to the Federal Trade Commission, consumers reported losing more than $12.5 billion to fraud and scams in 2024, up 25% from...

NEWSBYTES

CDFI Fund extends application deadlines to April

March 10, 2026

ABA, associations seek extension of comment deadline for OCC Genius Act implementation

March 10, 2026

FinCEN issues new geographic targeting order for southwest border

March 10, 2026

SPONSORED CONTENT

How top agricultural lenders are approaching AI, automation and innovation in 2026

How top agricultural lenders are approaching AI, automation and innovation in 2026

March 2, 2026
Top 7 FP&A Trends in Banking for 2026

Top 7 FP&A Trends in Banking for 2026

March 1, 2026
How Instant Payments Can Accelerate B2B Payments Modernization

How Instant Payments Can Accelerate B2B Payments Modernization

February 3, 2026
Digital Banking: The Gateway to Customer Growth and Competitive Differentiation

Digital Banking: The Gateway to Customer Growth and Competitive Differentiation

February 1, 2026

PODCASTS

Podcast: How the SCAM Act would encourage platforms to go after scammers

February 4, 2026

A new kind of ‘community bank’ for small businesses

January 22, 2026

Podcast: A Lone Star banking perspective

January 15, 2026

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2026 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2026 American Bankers Association. All rights reserved.