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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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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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3 Tips for Banks to Stop Account Takeover Fraud
Account takeover (ATO) fraud is a form of fraud that involves a bad actor taking control of a legitimate customer’s bank account. This persistent type of fraud…
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5 Ways Banks Can Tackle Social Engineering Fraud
Just as sharks are drawn to blood or bees are drawn to pollen, fraudsters are drawn to money-making opportunities. As account takeover (ATO) attacks become…
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What Can Banks Do to Stop Human Trafficking? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today. But unfortunately, it’s also not that surprising. This National…
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Fraud Trends 2022: How Fraud Will Change This Year
For most people, a new year represents new opportunities and a chance to start over. However, for fraudsters, it looks like everything old is new again in 2022…
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