generative ai fraud

The Growing Threat of Generative AI Fraud in Banking & Finance

You’re certain you’re in a secure video conference with your boss. You see…


Partner Spotlight: Veriff

The Power of Partnership: Identity Verification + Fraud…


maturity model

The Fraud Prevention Maturity Model - What It Is, and How to Use It

Rather than considering fraud as a ‘cost of doing business,’…


generative ai

A Review of Emerging Generative AI Regulation

Generative AI has gained significant public attention in 2022 and is…


aml in banks

AML in Banks: Ensuring Regulatory Compliance

Anti-Money Laundering (AML) has existed as long as money laundering itself, in…


transaction monitoring

Transaction Monitoring: The Key to Effective Risk Management

Transaction monitoring is a required activity for financial institutions and…


card not present fraud

Card-Not-Present Fraud: Latest Trends & Prevention Strategies

This year, analysts estimate that card-not-present fraud will account for…


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…