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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 banking fraud losses during the same period. Clearly, ATO is a growing global threat. Here’s what you need to know to fight back.
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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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0 Comments9 Minutes
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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4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions regulations is…
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4 Ways Banks Can Prevent Romance Scam Heartbreaks
Valentine’s Day is around the corner which means the return of some familiar romantic tropes. Think red roses, heart-shaped chocolates, and another viewing of…
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6 Questions to Ask When Investing in a Machine Learning Fraud Platform
There are numerous machine learning solutions available, and choosing the right one can feel overwhelming for community banks. At the end of the day, however,…
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Infographic: The 3 stages of the fraud lifecycle
A fraud attack doesn’t just happen all at once. In fact, a single fraud event includes several stages, each of which deserves its own scrutiny and study. As…
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Everything You Need to Know About Credit Card Cloning in 6 Minutes or Less
Credit card cloning – sometimes known as card skimming – is a type of credit card theft in which a fraudster creates a copy of a legitimate user’s credit……