Analysts reviewing rules vs models for merchant acquiring fraud frameworks

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Rules vs. Models for Merchant Acquiring Fraud

Payment service providers (PSPs) and acquirers are some of the oldest organizations…

illustration of the rise of scams in India - Q&A with Dan Holmes and India FinTech Forum

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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…

Illustration of 4 types of complex ato attacks to watch for

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4 Types Of Complex ATO You Need To Know About

Account takeover (ATO) is frequently thought of as a fraudster using someone’s genuine…

illustration of how banks can prevent fraud from global hot spots

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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…

Visual of how RiskOps enables banks to balances risk and reward

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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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