Illustration of how banks can calculate the costs of false positives

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The Real Costs of False Positives for Banks

False positives are a thorn in the side of almost every bank. Not only are they a…

Illustration of how banks can catch money mules with inbound payment monitoring

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Catch Money Mules with Inbound Payment Monitoring

Stopping outbound payments that pose a high fraud risk is the cornerstone of most…

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Unpacking the Anatomy of Cryptocurrency Scams

According to the 2021 H1 update provided by UK Finance, U.K. banks have already lost over…

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