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As fraudsters grow more sophisticated, including with AI, Blake outlines how two human authentication can add a meaningful layer of protection without slowing everyday banking. A smart, timely read on a new strategy for a growing problem facing financial institutions and their customers. The materials on the Eversheds Sutherland website are for general information purposes only and do not constitute legal advice. While reasonable care is taken to ensure accuracy, the materials may not reflect the most current legal developments. Eversheds Sutherland disclaims liability for actions taken based on the materials. Always consult a qualified lawyer for specific legal matters. To view the full disclaimer, see our Terms and Conditions or Disclaimer section in the footer. 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Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the member firms or their controlled, managed or affiliated entities are in a partnership or are part of a global entity. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For information on Konexo please also see the Legal Notices page of this website ATTORNEY ADVERTISING - Prior results do not guarantee a similar outcome. Unless otherwise indicated, attorneys at Eversheds Sutherland (US) LLP are not certified by the Texas Board of Legal Specialization.

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Financial institutions: to stop scams, consider dual approval for retail customers

December 31, 2025

United States

American Banker

Partner Blake Roberts published a piece in the American Banker on why financial institutions should consider offering dual approval to help protect consumers from scams. As fraudsters grow more sophisticated, including with AI, Blake outlines how two human authentication can add a meaningful layer of protection without slowing everyday banking.

A smart, timely read on a new strategy for a growing problem facing financial institutions and their customers.

The materials on the Eversheds Sutherland website are for general information purposes only and do not constitute legal advice. While reasonable care is taken to ensure accuracy, the materials may not reflect the most current legal developments. Eversheds Sutherland disclaims liability for actions taken based on the materials. Always consult a qualified lawyer for specific legal matters. To view the full disclaimer, see our Terms and Conditions or Disclaimer section in the footer.

Blake Roberts

Partner

Washington, DC, United States

Latest Insights

legal updates
Illinois tax increases part two: Digital asset privilege tax, prediction markets, NOL carryover limitations, and more
legal updates
Illinois tax increases part one: Digital services taxes
legal updates
Consumer Lens - Session 1 | The Rise of European Class Actions
podcasts and webcasts
Tax NOLs in Cross-Border Structures Webinar

Latest News

Latest Events

virtual | June 02, 2026
Spanish employment law training
virtual | June 09, 2026
UK employment law training
virtual | June 16, 2026
Nordic (Denmark, Finland, Norway and Sweden) employment law training
virtual | June 23, 2026
Introduction to Swiss employment law

Tabs Label

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legal updates

June 02, 2026

Illinois tax increases part two: Digital asset privilege tax, prediction ma...

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legal updates

June 01, 2026

Illinois tax increases part one: Digital services taxes

legal updates

May 29, 2026

Consumer Lens - Session 1 | The Rise of European Class Actions

Business meeting close up discussing data

podcasts and webcasts

May 29, 2026

Tax NOLs in Cross-Border Structures Webinar

Offices

Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed or affiliated firms and the members of Eversheds Sutherland (Europe) Limited and Eversheds Sutherland (Africa) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the member firms or their controlled, managed or affiliated entities are in a partnership or are part of a global entity. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For information on Konexo please also see the Legal Notices page of this website
ATTORNEY ADVERTISING - Prior results do not guarantee a similar outcome.
Unless otherwise indicated, attorneys at Eversheds Sutherland (US) LLP are not certified by the Texas Board of Legal Specialization.

Financial institutions: to stop scams, consider dual approval for retail customers

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