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Big Banks vs. Big Tech: Who is Liable for Online Fraud?
Who is liable for online fraud? That's the pressing question for governments, banks, and, most recently, big tech. Answering that question is urgent because scams and financial fraud, particularly authorized push payment (APP) fraud, are in a global crisis.
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Collection • 9 Articles
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 Comments13 Minutes
Big Banks vs. Big Tech: Who is Liable for Online Fraud?
Who is liable for online fraud? That's the pressing question for governments, banks, and, most recently, big tech. Answering that question is urgent because…
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How Issuers Can Get Real-Time Risk Scoring Right
The financial services industry has struggled with a “free rider” problem for a long time. And that struggle is about to go into hyperdrive as issuing…
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3 Steps to Keep Embedded Finance Platforms Secure
What does any consumer expect first and foremost from a business in today’s hyper-connected economy? Convenience. Embedded finance solutions are critical to…
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3 Steps FIs Can Take to Bolster AML Compliance with ESG
Environmental and social crimes like labor displacement, slavery, and deforestation are increasingly viewed as predicate crimes to money laundering activities.…
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RiskOps Stories: The Emotional Toll Scams Take on Customers
In this second edition of RiskOps Stories, Feedzai’s Richard Harris speaks with Andrew Renshaw about how criminals study their targets' financial habits before…
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The Rise of Scams in India and How Banks Can Stop Them
I recently participated in India Fintech Forum’s digital event, The Rise of Scams: Scams are changing & How can we prevent them. The webinar was so engaging,…
