Collections
- 48 articles
AI & Technology
Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.
- 22 articles
AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
- 88 articles
Fraud & Scams
Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.
Latest
- Fraud & Scams
- 10min read
Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud
Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.
- Fraud & Scams
- 10min read
What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends
If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.
- AI & Technology
- 8min read
GenAI Fraud: What It Is, How It Works, and How to Stop It
GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it has transformed from a radical new concept to a widely used practice across multiple businesses and industries, including financial services. Unfortunately, criminals are among the adopters adding GenAI techniques into their methods. Losses from GenAI fraud could reach $40 billion by 2027, according to projections by Deloitte.1
- AML
- 4min read
Turning Compliance into Profit: How AML Solutions Deliver ROI
Innovative AML solutions are turning compliance from a cost center into a driver of savings and efficiency, delivering measurable returns on investment.
- AI & Technology
- 6min read
TrustScore: Real-time AI-powered Network Intelligence
Fraud is constantly changing. Unfortunately, creating new models to tackle new threats takes a lot of time and effort. Thankfully, ...
- Fraud & Scams
- 6min read
Scaling Smarter: Jack Henry’s New Age of AI-powered Financial Crime Defense
Financial institutions today operate in a pressure cooker. In addition to escalating fraud threats, they’re also faced with evolving regulatory ...
- AI & Technology
- 6min read
TrustScore & TrustSignals: Unlock Seamless Transactions for Acquirers
As the old saying goes, knowledge is power. This is especially true in the fight against fraud for merchant acquirers. ...
- Fraud & Scams
- 9min read
What is Fraud Detection for Machine Learning?
Explore the key benefits of machine learning solutions, how the technology is being applied in different industries, and key steps organizations can take when partnering with a vendor.
- Fraud & Scams
- 5min read
Fraud Tools Aren’t Just a Cost, They’re Your Next Growth Driver
Fraud prevention is often treated like duct tape on a leaking pipe: patch up the holes, hope for the best, and try not to flood the boat. It’s a necessary cost. But what if we’ve been looking at it all wrong?
- AI & Technology
- 11min read
What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks
Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more.
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