New Account Fraud: Understanding the Tactics & Techniques of Scammers
New account fraud is a growing problem for financial institutions. The…
BNPL Risk Management: 3 Proactive Measures for Prevention
Buy now pay later (BNPL) is a flexible, affordable way for consumers to shop…
The Rise of Buy Now Pay Later Fraud: How to Protect Your Business & Customers
Buy now, pay later (BNPL) is a shopping trend that’s skyrocketing in…
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…
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…
Fraud Prevention for Wealth Management: Leveraging AI Technology
In the dynamic world of finance, fraud prevention for wealth management has…
Tackling Insurance Fraud: Effective Detection Methods
Insurance fraud is a pervasive issue that plagues the insurance industry. In…