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3 Ways FIs Can Address Fraud From Any Hot Spots
As we covered in our first post, different types of fraud can originate from any location. Just because the fraud hot spot countries outlined in our last post (Turkey, Nigeria, India, Morocco, and North Korea) are known for specific tactics does not mean that these same fraud techniques don’t originate from other countries as well. Nor does it mean that other types of fraud don’t originate from the hot spot nations listed here.
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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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ChatGPT Creates New Data Science Challenges
ChatGPT can spit out a fraudulent email from Amazon in a matter of seconds. It can pass an Ivy League business school’s MBA program. And it can even write a…
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How Feedzai’s Digital Trust with Hunter Tracks Fraud to its Source
The early days of a customer’s initial relationship with their banks is a lot like the dating game. At first, the customer feels the excitement of getting to…
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A Bank’s Guide to Getting Started with pKYC
It's no secret that the traditional methods for Know Your Customer (KYC) and Customer Due Diligence (CDD) used by many banks and financial institutions are in…
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Generative AI Kicks Off the ‘AWESOM-O’ Age of Fraud
Who knew the irreverent show South Park could predict the future? But with the debut of the Generative AI program ChatGPT we appear to have reached the…
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ChatGPT Helps Fraudsters Hack Amazon Payments
If you're not talking about ChatGPT, then you’re obviously on a months-long silent retreat. Because the whole world is abuzz about the release of OpenAI’s…
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Model Risk Governance for Acquirers and PSPs for Fraud
Merchant Acquiring Banks (Acquirers) and Payment Service Providers (PSPs) who are already using machine learning models to prevent fraud are leagues ahead of…
