The Fraud Prevention Maturity Model - What It Is, and How to Use It
Rather than considering fraud as a ‘cost of doing business,’…
Account Takeover Protection: Effective Strategies & Best Practices
Account takeover fraud plagues businesses of all sizes. In 2022, the Federal…
A Review of Emerging Generative AI Regulation
Generative AI has gained significant public attention in 2022 and is…
Transaction Monitoring: The Key to Effective Risk Management
Transaction monitoring is a required activity for financial institutions and…
Card-Not-Present Fraud: Latest Trends & Prevention Strategies
This year, analysts estimate that card-not-present fraud will account for…
Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks
The world of financial transactions is in the midst of a major transformation.…
Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models
Rules-based fraud detection and risk management models are ubiquitous in…
eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection
Modernize your fraud prevention with the best of both worlds. Despite our…
How to Use Machine Learning for Fraud Detection and Prevention
One reason why fraud is so difficult to combat is that it’s always changing and…
Fraud Prevention for Wealth Management: Leveraging AI Technology
In the dynamic world of finance, fraud prevention for wealth management has…