Latest posts by Ken Bui (see all)
- EU Fifth AML Directive: How Banks Can Prepare for Five Key Changes - November 18, 2019
- AI Best Practices to Improve Enterprise Risk Outcomes - October 22, 2019
- Why It’s So Hard for Challenger Banks to Fight Financial Crime - September 24, 2019
Users of marketplace platforms such as Uber, Kickstarter and Airbnb stay on the platform because they trust the platform. These marketplaces are also targets for fraudsters whose actions erode trust and cause user attrition that is difficult to reverse. To maintain the user base, marketplacesRead more...