A Review of Emerging Generative AI Regulation
Generative AI has gained significant public attention in 2022 and is…
Transaction Monitoring: The Key to Effective Risk Management
Transaction monitoring is a required activity for financial institutions and…
Card-Not-Present Fraud: Latest Trends & Prevention Strategies
This year, analysts estimate that card-not-present fraud will account for…
Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks
The world of financial transactions is in the midst of a major transformation.…
Bridging the Gap: Incorporating AI/ML into Rules-Based Fraud Detection Models
Rules-based fraud detection and risk management models are ubiquitous in…
What is the Best Option? Build or Buy Your Online Fraud Prevention Solution
Is building a fraud solution in-house or buying an existing fraud prevention…