rules-based fraud detection

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

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…


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…


risk for fintechs

7 Deadly Risks for Fintechs and Financial Institutions

Financial institutions (FI) and fintechs face a variety of risks that must be…


risk for fintechs

Fraud is the Leading Risk for Fintechs and Financial Institutions

Financial institutions (FI) and fintechs face various risks that must be…