anti-money laundering

How Technology Can Improve Anti-Money Laundering Systems

Banks can use advanced tools like AI, deep learning, and machine learning to…


fraud in australia

How Common is Fraud in Australia?

The technological shift to perpetual mobile connectivity has opened the door…


IP address verification

How Can IP Address Verification Help Prevent Fraud?

So much of fraud prevention is accomplished with various forms of identity…


anti money laundering

Anti-Money Laundering Compliance Against Prepaid Cards

The cashless economy steadily grew and eventually skyrocketed when the pandemic…


social media intelligence tools

These Are the 6 Best Uses for Social Media Intelligence Tools

Social media has connected the world in a way that’s unprecedented in human…


chargeback protection

This Is Why Chargeback Protection is So Important

Chargeback fraud is a textbook example of taking advantage of an honor system…


banking fraud prevention

These Are the Top 5 Methods of Banking Fraud Prevention

Banks and other large financial institutions have provided a juicy target for…


fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


AI-generated phishing

Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield

Training sessions on how to spot phishing attacks help employees recognize…


Cloud Based Fraud Prevention For African Banks

Webinar: Cloud-Based Fraud Protection in Africa

Fraud prevention with a cloud based system enables massive savings. Reduce…