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Romance Scams Lessons from Netflix’s The Tinder Swindler
Netflix's film The Tinder Swindler outlines the dangers of romance scams and provides a blueprint for banks to protect their customers.
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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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Streamline SAR Filing with Self-Service Options
Suspicious activity reporting is critical to anti-money laundering (AML) compliance. But as any compliance professional can attest, the SAR filing process can…
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Beware the Coper Malware: A Sneaky Threat to Your Mobile Banking Security
We're diving into the world of Coper Malware, also known as Octo. This pesky piece of software has been making the rounds in the cyber world, targeting Android…
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How Social Engineering Fraud is Evolving
Social engineering fraud appeared to be in hibernation mode for a while. But recently, we’ve been seeing this type of financial crime become both a payment and…
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Feedzai Named Top Category Leader in Payment Risk by Chartis
Feedzai, the world’s first RiskOps platform for financial risk management, has been named the top leader in all four categories of Chartis’ Payment Risk…
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3 Tips for Banks to Catch Synthetic ID Fraud
In today’s digital-first environment where many interactions are virtual, even banks can get catfished - and we’re not talking about romance scams. As…
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Global Lessons from the 2023 UK Finance Fraud Report
The UK Finance Fraud report results are now live — and they include plenty of valuable insights on how global banks can safeguard themselves against fraud and…
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