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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 2 Pillar Strategy for Banks to Prevent Online Fraud
Gartner predicts that 50% of large organizations in APAC will adopt privacy-enhancing computation techniques by 2025 in an effort to prevent online fraud from…
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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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How Behavioral Biometrics Stops Family Fraud
Could behavioral biometrics have put a toddler with an itchy shopping finger in time out?
0 Comments6 Minutes
The Top 3 Online Fraud Challenges for Banks
Cybercriminals are crafty. They use all means to get what they want. If they’re successful, innocent people can lose their life savings in a matter of seconds.…
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Reflecting on 2021 Hopes and Going into 2022
As February 1st begins our new Fiscal Year and the Chinese New Year (Year of the Tiger), I looked back at my hopes for 2021 and considered new hopes for the…
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3 Ways AI Bias Harms Minorities and How Banks Can Fix It
February is Black History Month in the United States. It’s a time when we look back at the history of African Americans in the U.S., both their role and…
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