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…
The Fraud Prevention Maturity Model - What It Is, and How to Use It
Rather than considering fraud as a ‘cost of doing business,’…
Account Takeover Protection: Effective Strategies & Best Practices
Account takeover fraud plagues businesses of all sizes. In 2022, the Federal…
A Review of Emerging Generative AI Regulation
Generative AI has gained significant public attention in 2022 and is…
AML in Banks: Ensuring Regulatory Compliance
Anti-Money Laundering (AML) has existed as long as money laundering itself, 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…