generative ai

A Review of Emerging Generative AI Regulation

Generative AI has gained significant public attention in 2022 and is…


transaction monitoring

Transaction Monitoring: The Key to Effective Risk Management

Transaction monitoring is a required activity for financial institutions and…


card not present fraud

Card-Not-Present Fraud: Latest Trends & Prevention Strategies

This year, analysts estimate that card-not-present fraud will account for…


rules-based fraud detection

Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models

Rules-based fraud detection and risk management models are ubiquitous in…


fraud prevention solution

What is the Best Option? Build or Buy Your Online Fraud Prevention Solution

Is building a fraud solution in-house or buying an existing fraud prevention…