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The Comprehensive Guide to Account Takeover Fraud Prevention and Detection
Understanding layering in money laundering is the first step necessary for banks to prevent it. With this knowledge, banks can better protect their customers and the financial system's integrity. This article explores the three stages of money laundering, emphasizing layering and how it works from a money launderer's perspective. We will also discuss how banks can prevent layering and detect money laundering activities, including transaction monitoring, customer due diligence, and suspicious activity reporting.
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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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A Guide to Secure, Seamless User Authentication in Payments
Online payments demand a delicate balance between security and user experience. Consumers crave a smooth, frictionless user authentication process. However,…
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Combating Emerging Scams in the Philippines
The Philippines is witnessing remarkable growth in digital banking. Unfortunately, a sharp escalation in digital fraud and scams has accompanied this growth.…
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Feedzai is a Leader in the 2024 IDC MarketScape for Enterprise Fraud Solutions
Exciting news! Feedzai, the world’s first RiskOps platform, is proud to have been named a Leader in IDC MarketScape: Worldwide Enterprise Fraud Solutions 2024…
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Uncovering the Threat of First-Party Fraud in Banking
First-party fraud is a significant threat to the banking sector. This subtle type of fraud poses a substantial risk to financial institutions, affecting their…
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How Behavioral Biometrics Secures Real-Time Payments
Instant payments are changing financial services, just like same-day delivery and on-demand movies changed online shopping and entertainment. Consumers can…
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Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’
The recent documentary mini-series "Den sorte svane" has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and Amira Smajic,…
