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How Banks Can Improve CDD with Customer Risk Scoring
While its true risk scoring is a customer due diligence (CDD) enabler, if it’s done right, it can be so much more than that. Risk scoring can open new revenue opportunities for banks because it can build better relationships and trust.
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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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Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage hierarchy makes it possible for…
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How Reg II and Durbin Amendment Changes Impact FIs
Will Regulation II get an overhaul? What do banks and financial institutions need to know about the July deadline set by the Federal Reserve? Read on to learn…
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EU New Payments Legislation and Implications for Fraud Prevention
In a groundbreaking move, the European Commission has unfurled new payments legislation to invigorate the EU's retail payments industry and financial service…
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Buzzword vs. Business Value: How to Implement Machine Learning for Fraud Detection
Machine learning is a hot topic in the banking industry today. But machine learning is much more than a buzzword. In fact, machine learning is a game-changing…
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Behavioral Biometrics: Next-Generation Fraud Prevention
Understanding layering in money laundering is the first step necessary for banks to prevent it. With this knowledge, banks can better protect their customers…
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How Synthetic Identity Fraud and Account Opening Work Together
Synthetic identity fraud goes together with account opening fraud like peanut butter goes together with jelly or macaroni goes together with cheese. For…
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