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Why Responsible AI Should be Table Stakes in Financial Services
As artificial intelligence (AI) becomes increasingly used in financial services, it’s essential that financial institutions (FIs) trust the technology to work as intended and that it aligns with their ethical values. Implementing Responsible AI principles is not only the most effective way FIs can protect their customers and their brand from misbehaving AI - it’s also the right thing to do.
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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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Cryptocurrency Won’t Change the World and Other Musings
This article is intended to be a provocative discussion. And it is a personal viewpoint. At points, I will make statements that I do not agree with in the…
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5 Key Takeaways from Feedzai & ACFCS’ Australia Event
Feedzai’s Dan Holmes recently joined Casey Nelson, Senior Director of Training Solutions for the Association of Certified Financial Crime Specialists (ACFCS),…
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5 Things Banks Can Do Right Now to Prevent Fraud
All this week, you’ve heard stories about how fraud takes a toll on real people through scams, identity theft, account takeover attacks, and more. But while…
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Where There’s Fraud, There’s Money Laundering
Criminals use a wide array of fraud tactics to steal other people’s money. But what can criminals do with the money that they obtained fraudulently? They’ll…
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How Scammers Trick Customers into Authorizing Payments
As fraud grew more rampant and more sophisticated, financial institutions enhanced their fraud prevention operations. Unfortunately, as Feedzai’s Andy Renshaw…
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4 Ways Fraudsters Commit Account Takeover Fraud
Account takeover (ATO) fraud is a form of identity theft in which a fraudster gains access to legitimate user accounts. Once they have breached the compromised…
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