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Feedzai Named Top Category Leader in Payment Risk by Chartis
Feedzai, the world’s first RiskOps platform for financial risk management, has been named…
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The Rise of Scams in India and How Banks Can Stop Them
I recently participated in India Fintech Forum’s digital event, The Rise of Scams: Scams…
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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…
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How RiskOps Changes the Financial Services Landscape
The inherent trouble with asking a bank to outline its risk appetite is that it implies…
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AML Compliance Checklist: A Self-Audit Guide for FIs
Your organization is obligated to maintain an effective and regulatorily sound anti-money…
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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…
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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…
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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),…
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Machine Learning: Rules vs. Models in AML Platforms
Criminals don’t play by the rules and often embrace new technology to exploit gaps in…
