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Enhancing AI Model Risk Governance with Feedzai
Artificial intelligence (AI) and machine learning are pivotal in helping banks and institutions stay ahead of fraud and financial crime tactics. However, advanced technologies come with their own set of challenges, especially when it comes to model risk governance, a comprehensive and structured approach to managing the risks that arise from the development, deployment, and continuous operation of quantitative AI models.
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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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Payments Canada SUMMIT Takeaways
The recent Payments Canada SUMMIT event gathered a host of payments experts, with dedicated presentations and discussions focused on risk and fraud prevention.…
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UK Finance Fraud Report Results: Banks Face a Perfect Storm of Change
The latest figures from the UK Finance Annual Fraud Report 2024 offer a glimpse into the state of the UK’s fraud and scam-fighting efforts. If there’s one key…
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How to Secure Omnichannel Payments
Fraudsters don’t have a one-track mindset. They’ll commit fraud across multiple banking channels to increase their chances of success and to evade detection.…
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3 Key Takeaways from Nacha Smarter Faster Payments
Financial services professionals from different organizations, industries, and specialties recently attended Nacha's Smarter Faster Payments 2024 conference in…
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How Acquiring Banks Can Protect Merchants
Acquiring banks (also known as acquirers or merchant acquirers) are more than go-betweens for customers, merchants, and payment card schemes. They empower…
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The Psychological Impact of Scams
What’s the most powerful tool in a scammer’s arsenal? Believe it or not, it isn’t a convincing phishing message or a Generative AI video or voice call; it’s…
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