Let's Talk FinCrime
Whether you’re deep in the financial crime industry, or a consumer who uses online banking, credit cards and fast payments like Venmo, the security of your assets is extremely important. How does your bank look out for your identity and your money? Join us for the NICE Actimize podcast, Let’s Talk FinCrime. Every two weeks, we’ll have a conversation with some of the most interesting people in the industry we could find. We'll cover more than just the latest trends, but what industry news and hot topics really mean for us all. Learn more about how NICE Actimize fights financial crime at niceactimize.com.
Let's Talk FinCrime
Episode 8: Let’s Talk FinCrime & Why Your Transaction was Blocked
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NICE Actimize
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Season 2
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Episode 8
What’s happening at your bank before you get a call about a suspicious transaction? In this episode we’ll talk with Frank McKenna, Chief Fraud Strategist at Point Predictive as he shares how consumers can participate in their own fraud protection - and how banks can make friction less challenging for their customers.
Throughout his career, Frank has worked with more than 200 banks, lenders and finance companies to help them solve complex fraud issues. He is also the author of the blog FrankonFraud, where he analyzes fraud trends and reports on their impact.
You can hear more of our conversation with Frank by visiting actimize.nice.com/podcast