BAI Banking Strategies

The new year brings a wider front for fraud attacks, a growing strategy by fraudsters to overwhelm regulators and a new administration with new oversight priorities, says Jim Houlihan from Paladin Fraud.

The BAI Banking Strategies podcast explores a cautiously improved deposit outlook, stubborn margins and the real story on primacy and digital accounts.

Advances in AI already boost voice-based deepfakes. Sara Seguin from the fraud-focused fintech Alloy joins the BAI Banking Strategies Podcast to discuss the growing threat and how FIs can protect themselves and customers.

SAS’s Diana Rothfuss joins the BAI Banking Strategies Podcast to explore the sinister rise of deepfakes, identity theft and elaborate scams, plus how generative AI can be a curse and a blessing when it comes to fraud.

From reviving anti-check fraud efforts to engaging the cloud for your defense, there are smart ways to stay ahead of financial crime.

U.S. bank deposits have not yet returned to their health of a few years ago, but they are improving. Tom Hoscheidt and Isio Nelson join the BAI Banking Strategies Podcast to explain.

ServiceNow’s Greg Kanevski joins the BAI Banking Strategies podcast to talk about check vulnerabilities, funding fraud recovery and why you can market your defenses as a competitive asset.

BAI’s Tom Hoscheidt and Isio Nelson join Senior Editor Rachel Koning Beals on the BAI Banking Strategies Podcast to dig deeper into a midyear snapshot of BAI deposit research.

Lee Wetherington, Senior Director of Corporate Strategy at Jack Henry, discusses how AI can level the playing field for banks of all sizes. He explores the importance of a data-first approach and modern infrastructure for smaller institutions. The conversation delves into misconceptions around data availability, challenges of fragmented customer relationships, and the role of small language models in enhancing efficiency. Wetherington also addresses how generative AI can revolutionize customer service while meeting regulatory standards.

Greg Kanevski, Global Head of Banking for ServiceNow, dives into the transformative power of AI in banking. He reveals how AI can enhance compliance and risk management, maximizing operational efficiency while enabling higher-touch roles for employees. Kanevski discusses the potential for AI to self-fund initiatives and addresses the common myth that only large banks can benefit from AI technology. The conversation also touches on the critical need for advanced fraud prevention as banks navigate a growing threat landscape.