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%…
eBook: AML, KYC, and Compliance for Fintechs
The fintech ecosystem is evolving – are you prepared? With…
eBook: Top 7 Risks for Financial Institutions and Fintechs
Are you prepared for these 7 risks for financial institutions and Fintechs?…
What Is Transaction Monitoring and Why Is It Crucial in AML?
In 2022, money laundering-related penalties worldwide reached $22 billion…
Fraud Detection Software for Banks Should Include AI
Financial fraud is a genuine concern for banks, payment providers, and other…
Look Out for These 4 Types of Mobile Payments Fraud
With over half the web’s traffic coming from mobile devices, it’s no surprise…
Using AI to Prevent Credit Card Fraud
Credit card fraud is one of the leading crimes of modern times. This fraud is…