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In this roundup we focus on the reported bad and good sides of artificial intelligence with its use to deceive and direct consumers.

In this roundup we focus on the reported bad and good sides of artificial intelligence with its use to deceive and direct consumers.

AI Roundup: AI Scams, and a Shopping Agent 'Hallucination'

By Roy Urrico.

Roy Urrico

2 days ago5 min read

The status of consumer spending, chargebacks and a global banker survey highlight a trio of reports.

The status of consumer spending, chargebacks and a global banker survey highlight a trio of reports.

Reports: Consumer Spending, Chargebacks and a Global Banker Survey

By Roy Urrico

Roy Urrico

7 days ago5 min read

An exclusive Q&A with Ruta Kairyte: Inside Tribe Payments’ Baltic Strategy

An exclusive Q&A with Ruta Kairyte: Inside Tribe Payments’ Baltic Strategy

Tribe Payments on the Baltics

Guest editorial by Ruta Kairyte, Commercial Director for Northern Europe, Tribe Payments.

Ruta Kairyte

Jul 154 min read

In its recently released 2026 Trends in Identity Report the Identity Theft Resource Center (ITRC), uncovered three patterns emerging to reshape the identity landscape.

In its recently released 2026 Trends in Identity Report the Identity Theft Resource Center (ITRC), uncovered three patterns emerging to reshape the identity landscape.

Crimes Become ‘Multi-Layered’ as Hacked Devices Overtake Scams in ITRC Identity Trends Report

By Roy Urrico.

Roy Urrico

Jul 154 min read

At a time when financial services are increasingly defined by speed, automation, and scale, something quieter is happening inside a Texas-based credit union.

At a time when financial services are increasingly defined by speed, automation, and scale, something quieter is happening inside a Texas-based credit union.

How Resource One Credit Union Is Building Lending Solutions Around Real Life, Not Just Applications

Guest Editorial by Jill Robb, Founder, AttainX.

Jill Robb

Jul 104 min read

Spending remains resilent despite iunflation back in focus.

Spending remains resilent despite iunflation back in focus.

Debit and Credit Purchases Increase Despite Rising Inflation: Velera Payments Index

By Roy Urrico

Roy Urrico

Jul 105 min read

The rise of relationship-based scams like friendship fraud exposes a blind spot in how payment systems detect risk.

The rise of relationship-based scams like friendship fraud exposes a blind spot in how payment systems detect risk.

When Fraud Arrives as Friendship or Romance, How Will Risk Thinking and Fraud Prevention Hold Up?

Guest editorial by Kristina Nikipolska.

Kristina Nikipolska

Jul 85 min read

Financial service organizations risk creating AI sprawl.

Financial service organizations risk creating AI sprawl.

Weighing Agentic AI Promise with Existing Reality

By Roy Urrico

Roy Urrico

Jul 84 min read

The CU Business Group (CUBG) held its semi-annual National Conference .

The CU Business Group (CUBG) held its semi-annual National Conference .

CUBG Conference Highlights Growing Opportunity in Small Business Banking

By Tylor Tourville

Tylor Tourville

Jul 14 min read

Profiling Nicole Allen, Vice President of Fraud Risk Management at Suncoast Credit Union

Profiling Nicole Allen, Vice President of Fraud Risk Management at Suncoast Credit Union

InfoSec People Profile: Suncoast Credit Union’s Nicole Allen

By Roy Urrico

Roy Urrico

Jul 15 min read

Credit unions market themselves on the strength of their member relationships.That advantage has eroded.

Credit unions market themselves on the strength of their member relationships.That advantage has eroded.

The Brand Promise That Stops at the Payment Portal

Guest Editorial by Steve Kramer, Vice President, Product at PayNearMe.

Steve Kramer

Jun 296 min read

How traditional risk frameworks at many FIs are no longer sufficient for today’s interconnected threat environment

How traditional risk frameworks at many FIs are no longer sufficient for today’s interconnected threat environment

FFERMing Up Risk Culture at FIs

By Roy Urrico.

Roy Urrico

Jun 245 min read

Credit unions are facing intense pressure to compete in the small business market.

Credit unions are facing intense pressure to compete in the small business market.

JUDI.AI CEO Gord Baizley on Speed, Growth and the Small Business Opportunity

By Tylor Tourville.

Tylor Tourville

Jun 225 min read

If you have not yet heard the term Model Context Protocol, you will soon.

If you have not yet heard the term Model Context Protocol, you will soon.

What Is MCP and Why Every Financial Institution Should Be Paying Attention

Guest Editorial by Matthew Terry, Chief Technical Officer at Nymbus.

Matthew Terry

Jun 185 min read

The operational revolution is already here

The operational revolution is already here

Payments Is Looking for AI Value in the Wrong Place

Guest Editorial by Monica Eaton.Founder and CEO of Chargebacks911.

Monica Eaton

Jun 184 min read

His involvement in information governance developed naturally.

His involvement in information governance developed naturally.

InfoSec People Profile: LexisNexis Risk Solutions’ Vincent Gaudel

By Roy Urrico.

Roy Urrico

Jun 174 min read

Can tech companies build better AI if they can’t build bigger data centers?

Can tech companies build better AI if they can’t build bigger data centers?

Impacts On the AI Boom If States Enact Data Center Construction Pauses

Guest Editorial By Mohamed Yousuf, CEO – Smart Workforce AI.

Mohamed Yousuf

Jun 154 min read

AI is becoming a governance and operational risk issue, particularly in regulated industries,.

AI is becoming a governance and operational risk issue, particularly in regulated industries,.

AI as a Hardware Appliance Helps FIs Gain Cost and Operational Control

By Roy Urrico

Roy Urrico

Jun 56 min read

Helping credit unions and banks build a unified intelligence layer.

Helping credit unions and banks build a unified intelligence layer.

FIs Must Fix Data Fragmentations and Disconnected Systems

By Roy Urrico.

Roy Urrico

May 293 min read

Consumers' affordability concerns is creating a shift in buying habits .

Consumers' affordability concerns is creating a shift in buying habits .

Gas Prices, Inflation Spike Spark Major Affordability Concerns: JD Power Report Finds

By Roy Urrico

Roy Urrico

May 273 min read

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