rules based fraud detection

eBook: Outsmart Financial Fraud with AI and Rules-Based Fraud Detection

Modernize your fraud prevention with the best of both worlds. Despite our…


how to use machine learning for fraud detection

How to Use Machine Learning for Fraud Detection and Prevention

One reason why fraud is so difficult to combat is that it’s always changing and…


recession fraud

Video eBook: How do Recessions, Inflation, and War Impact Fraud?

Recession-proof your business before the next crisis hits.  Every 1%…


Payment Fraud

Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices

Financial fraud is a major problem that costs institutions and consumers…


Payment Fraud

Real-Time Security: Preventing Payment Fraud

Payments fraud is a beast that’s getting bigger and scarier every day.…


Cryptocurrency fraud prevention

Cryptocurrency Fraud Prevention: Strategies and Solutions

Envision a universe where the prevention of cryptocurrency scams is no longer…


compliance advantage

5 Steps to Turn Compliance into Competitive Advantage

Fintechs face a host of unique challenges in developing an effective compliance…


improved compliance

Competitive Differentiation for Fintechs With Improved Compliance

For most fintechs, compliance has been treated as a burden and only as a cost…


fintech regulatory compliance

Fintechs and Compliance - A Time for Change

Fintech’s rapid growth has been built upon a culture typically characterized by…


aml kyc compliance

eBook: AML, KYC, and Compliance for Fintechs

The fintech ecosystem is evolving – are you prepared? With…