eBook: The BNPL Paradox - Opportunities and Risks in Digital Lending
The “Buy Now, Pay Later” (BNPL) industry, valued at billions, faces a spike in…
The Fraud Prevention Maturity Model - What It Is, and How to Use It
Rather than considering fraud as a ‘cost of doing business,’…
AML in Banks: Ensuring Regulatory Compliance
Anti-Money Laundering (AML) has existed as long as money laundering itself, in…
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…
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…
Tackling Insurance Fraud: Effective Detection Methods
Insurance fraud is a pervasive issue that plagues the insurance industry. In…