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…


Fraud prevention for wealth managers

Fraud Prevention for Wealth Management: Leveraging AI Technology

In the dynamic world of finance, fraud prevention for wealth management has…


insurance fraud

Tackling Insurance Fraud: Effective Detection Methods

Insurance fraud is a pervasive issue that plagues the insurance industry. In…


Payment Fraud

Real-Time Security: Preventing Payment Fraud

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


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…