AML anti-money laundering

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise; globally, it could exceed USD$4 trillion…


anti-money laundering

Why Data Is the Key to Anti-Money Laundering Compliance

With the right AI model and mix of internal and third-party data, you can…


Invoice Fraud

eBook: Understanding and Preventing Invoice Fraud

According to the FBI, the amounts of money criminals have been trying to…


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…


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…


Insider Fraud

eBook: 8 Actions to Take Now to Reduce Insider Fraud

The most damaging and challenging fraud to detect and prevent? Insider…


Canada Bank Phishing

eBook: Fighting Canada's Big Phishing Problem

While estimates vary, some believe Canadians are the target of up to 66%…


biometric solutions

Biometric Solutions for Account Takeover - Do They Work?

Account takeovers have increased by 112% over the past year. Biometrics can…