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Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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How Criminals Use Layering in Money Laundering and How Banks Can Stop Them
Understanding layering in money laundering is the first step necessary for banks to prevent it. With this knowledge, banks can better protect their customers…
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How Banks Can Future-Proof Their Fraud Operations
I’m a big fan of the Star Wars universe show Andor, especially for the action and political intrigue that adds to the bigger universe. But there’s another…
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Money Mule Scams 101: What Can Banks Do to Prevent It?
The economic business model of online fraud is evolving. A steady rise in digital banking services has increased the options of illegal money moving through…
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How to Boost Fraud Detection to Combat ATO Fraud
The US banking sector saw rapid Account Takeover (ATO) fraud attacks grow by 72% from 2018 to 2019. UK banks have experienced roughly a 50% increase in remote…
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Behavioral Biometrics for Money Mule Account Detection
Criminals make their money from a variety of illicit activities - including but not limited to drug sales, illegal weapons, slavery, and more. These underworld…
