fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

While complying with regulations is never the highest of your priorities, how…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

Six Most Sinister Fraud Trends that Plagued Organizations in 2020 The COVID-19…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


Overview of a city in China with location points

Loan apps exposed real-time location data on millions in China

Millions of people in China who use loan apps to borrow money have ended up…


Collage of images on technological objects

These are the Internet of Things devices that are most targeted by hackers

Internet-connected security cameras account for almost half of the Internet of…


A man holding a telephone and a passport

It's Time For A Unique Digital ID For Every Person In The World

How can I prove this is me, in real life or online? Identification has become…