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…
Video eBook: How do Recessions, Inflation, and War Impact Fraud?
Recession-proof your business before the next crisis hits. Every 1%…
Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices
Financial fraud is a major problem that costs institutions and consumers…
Real-Time Security: Preventing Payment Fraud
Payments fraud is a beast that’s getting bigger and scarier every day.…