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Frank Moreno

CMO
Entersekt
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Followed by John Sims, Martha Boyle and 5 others you follow
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Frank Moreno

Banks must rethink how they protect SMB clients

Banks have traditionally focused on servicing enterprise clients or individuals, expecting small and medium businesses (SMBs) to fit in and find an offering that best suits their needs. But the rapid rise in fraud aimed at smaller businesses requires a solution that is appropriate for SMB clients, which remain the growth engine for many banks – an...

02 April 2025 /security /retail Banking

Frank Moreno

U.S. banks in danger of getting a red card at 2026 FIFA World Cup

In a little over a year, North America will play host to the 2026 FIFA World Cup. And, with concerns already mounting around the red tape surrounding the 5.5 million fans expected to descend on 11 U.S.cities, banks have been warned that they should beef up their fraud protection for the hundreds of millions of additional transactions ahead of and ...

25 March 2025 /retail /crime Exposing Financial Crime

Frank Moreno

Striking the right balance to combat rising APP fraud in the U.S.

APP fraud has been steadily increasing, with losses projected to reach around $3.08 billion by 2026. This reflects a significant increase from previous years. In response to this global challenge, Britain’s Treasury (HMT) last year published draft regulations that would allow banks to delay outbound payments for up to 72 hours if fraud was suspec...

19 February 2025 /payments /crime Digital Banking

Frank writes about

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  • retail banking
  • financial crime

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  • 2025 (3)
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