Tackling Insurance Fraud: Effective Detection Methods
Insurance fraud is a pervasive issue that plagues the insurance industry. In…
Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices
Financial fraud is a major problem that costs institutions and consumers…
Real-Time Security: Preventing Payment Fraud
Payments fraud is a beast that’s getting bigger and scarier every day.…
5 Steps to Turn Compliance into Competitive Advantage
Fintechs face a host of unique challenges in developing an effective compliance…
Competitive Differentiation for Fintechs With Improved Compliance
For most fintechs, compliance has been treated as a burden and only as a cost…
Fintechs and Compliance - A Time for Change
Fintech’s rapid growth has been built upon a culture typically characterized by…
7 Deadly Risks for Fintechs and Financial Institutions
Financial institutions (FI) and fintechs face a variety of risks that must be…
Fraud is the Leading Risk for Fintechs and Financial Institutions
Financial institutions (FI) and fintechs face various risks that must be…
Big Data Analytics: A Fraud Prevention Game-Changer
Just as fraudsters are becoming more sophisticated in their attacks, so too are…
A Business' Guide to Preventing ATO Fraud
ATO, or Account Takeover, is a type of attack plaguing US businesses for years.…