This is the Latest Advancement in Fraud Detection Using Machine Learning
The Federal Trade Commission reported that 2020 saw 2.2 million reports of…
Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program
How you manage compliance with KYC / AML laws is critical to your financial…
Top 3 Skills of Certified Fraud Examiners
There is a human element to fraud prevention that can't (yet) be replaced with…
Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021
The growing sophistication and menace of fraud perpetrators mean you can no…
Six Most Sinister Fraud Trends that Plagued Organizations in 2020
The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
Loan apps exposed real-time location data on millions in China
Millions of people in China who use loan apps to borrow money have ended up…
These are the Internet of Things devices that are most targeted by hackers
Internet-connected security cameras account for almost half of the Internet of…
It's Time For A Unique Digital ID For Every Person In The World
How can I prove this is me, in real life or online? Identification has become…