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Posts By Frank Teruel
Cybersecurity

CX and Cybersecurity: Don’t Treat Your Customers Like Criminals

2019 promises big rewards for businesses that can strike the right balance between CX and cybersecurity—and dangerous new threats for those falling short.

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Frank Teruel
Posted January 9, 2019
Digital Identity

3 Top Fintech Trends – And Why Digital Identity is a Must for Them All

Discover the fintech trends, which threaten to put the importance of accurately assessing identity and fraud risk in conflict with rising customer expectations for fast, frictionless digital services.

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Frank Teruel
Posted October 22, 2018
Digital Identity

The Future of Identity and Its Power to Predict

Frank Teruel, SVP/GM of ThreatMetrix, reflects on the thought-provoking topics from the Digital Identity Summit 2018 and discusses the future of identity.

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Frank Teruel
Posted September 20, 2018
Cybersecurity

Three Top Cybersecurity Trends Shaping the Future of Global Banking

Three key cybersecurity trends are forming on the digital banking front, and could have enormous implications on growth strategies through the second half of the year and beyond.

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Frank Teruel
Posted June 14, 2018
Digital Identity

Digital Identity Summit 2018: Paris and The Power to Predict

As the French might put it, “Génial!” After all, I’m in Paris, where I’m looking forward to the first Digital Identity Summit of 2018. The theme of this year’s event is “The Power to Predict,” which focuses on digital identity’s...

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Frank Teruel
Posted May 14, 2018
Fraud Prevention

Why This Could Be the “Worst Ever” Season for Tax Fraud

This year’s weird D.C. holiday-affected tax filing deadline is now behind us, and as millions of filers wait for refunds, an ominous and looming fact could affect that much-anticipated refund check. There was a staggering 60-percent increase in stolen taxpayer...

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Frank Teruel
Posted May 1, 2018
Fraud Prevention

“Low and Slow” Is How the Credit Card Fraudsters Roll

Fraudsters are increasingly taking a low-and-slow approach to credit card fraud, making small recurring charges that too many consumers tend to ignore.

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Frank Teruel
Posted April 5, 2018
Fraud Prevention

Life, Annuities and Retirement Services: New Targets for Account Takeover

Life, annuity and retirement services could soon get schooled in account takeover (ATO) attacks the same way banks did before them—if key lessons from today’s digital identity revolution go unheeded. As it stands, 2018 is already shaping up to be...

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Frank Teruel
Posted March 7, 2018
Digital Identity

ThreatMetrix and LexisNexis Risk Solutions: The Next Chapter in Identity

I am delighted to report that ThreatMetrix has entered into a definitive agreement to be acquired by LexisNexis Risk Solutions (a RELX Group company ) in an all-cash offer of $830 million.

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Frank Teruel
Posted January 29, 2018
Cybercrime

Financial Crime and Its Role in Funding Terrorists

As 2018 gets underway, a troubling confluence of geopolitical, ideological and technological developments threaten to make cyber-fraud prevention more than just a matter of protecting businesses against new and emerging forms of financial crime. Increasingly, it’s also about national security....

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Frank Teruel
Posted January 16, 2018
Frank Teruel

Frank Teruel

SVP/GM, ThreatMetrix

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