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Fraud and Financial Crime Trends to Watch in 2024
This past year we saw Generative AI emerge as a business game-changer and a fraudster’s…
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Boost the ESG Social Pillar with Responsible AI
Tackling fraud and financial crime demands more than traditional methods; it requires the…
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A Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide.…
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Understanding and Preventing First-Party Fraud for Merchants
As if the battle against fraud wasn’t complicated enough, merchants have to contend with…
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A Unified Stand Against Phishing Scams in Asian Banking
The Asian banking sector is increasingly concerned about phishing scams. Scammers…
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What Recent AI Regulation Proposals Get Right
In a groundbreaking development, 28 nations, led by the UK and joined by the US, EU, and…
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Avoid AML False Positives in 3 Easy Steps
High false positive rates are considered the norm for many financial institutions. But…
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GASA Global Anti-Scam Summit: Key Takeaways
Over 200 participants gathered both in person and online to attend the recent Global…
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Understanding Generative AI in the Context of Economic Crime
When you think about the future of banking and finance, chances are AI is at the…
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