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Customer Assessment Forms What should the best-of-breed customer assessment checklist used by the financial institurion employees look like? What specific questions should be asked?
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Recent Forum Posts

Strategy Lessons From Wells Fargo Fintech Patent Litigation

The following article provided by Farella, Braun & Martel, and authored by Ashleigh Nickerson on, provides an insightful look at lessons learned from the USAA v Wells Fargo cases, and strategies when dealing with Fintech Partners. Click below to read the article...Strategy Lesson...
Posted on 2/5/2020 4:01:36 PM

Mitek CEO Comments on USAA Patents

Mitek's CEO, Max Carnecchia, made the following comments during a conference call on Jan. 30, 2020; "USAA first sued Wells Fargo for patent infringement based on four patents that all relate to an image auto capture feature on a mobile device. Before the trial, Wells Fargo requested tha...
Posted on 1/31/2020 2:51:45 PM

Check Fraud

Frank McKenna did a fantastic job covering check fraud in his latest blog post  Check Fraud Climbs to $15.8 Billion as Check Use Declines Of interesting note, adjusted for the decline in the usage of checks, check fraud is 8x worse than it was in 2000. (In 2000, there were 40 billion check...
Posted on 1/23/2020 5:39:48 PM