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…


how to use machine learning for fraud detection

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 managers

Fraud Prevention for Wealth Management: Leveraging AI Technology

In the dynamic world of finance, fraud prevention for wealth management has…


insurance fraud

Tackling Insurance Fraud: Effective Detection Methods

Insurance fraud is a pervasive issue that plagues the insurance industry. In…


Payment Fraud

Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices

Financial fraud is a major problem that costs institutions and consumers…


Payment Fraud

Real-Time Security: Preventing Payment Fraud

Payments fraud is a beast that’s getting bigger and scarier every day.…


compliance advantage

5 Steps to Turn Compliance into Competitive Advantage

Fintechs face a host of unique challenges in developing an effective compliance…