fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


AI-generated phishing

Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield

Training sessions on how to spot phishing attacks help employees recognize…


Cloud Based Fraud Prevention For African Banks

Webinar: Cloud-Based Fraud Protection in Africa

Fraud prevention with a cloud based system enables massive savings. Reduce…


advanced fraud solutions

These are the Top 10 Advanced Fraud Solutions

These are the Top 10 Advanced Fraud Solutions Fraud is at an all time high in…


KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

How you manage compliance with KYC / AML laws is critical to your financial…


Collective Intelligence

What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?

What Is a Collective Intelligence Network and Why is it Good For Fraud…


Synthetic Identity Fraud

Synthetic Identity Fraud Is Proving to Be Challenging and Stealthy

It's nothing new that the world has been moving to digital shopping and digital…


3D secure chargeback protection

Take Charge of Chargeback Protection With 3D Secure

Chargeback protection is a common blind spot in fraud prevention programs. Too…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…