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.…
5 Steps to Turn Compliance into Competitive Advantage
Fintechs face a host of unique challenges in developing an effective compliance…
Competitive Differentiation for Fintechs With Improved Compliance
For most fintechs, compliance has been treated as a burden and only as a cost…
Fintechs and Compliance - A Time for Change
Fintech’s rapid growth has been built upon a culture typically characterized by…
Case Study: Rules as a Service Slashes False-Positive Rates for Bank and Fintech Clients
Learn how Fraud.net helps banks and fintechs slash their false positive rates,…
Video eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology
Similar to Know Your Customer (KYC) programs that financial institutions…