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…


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…


recession fraud

Video eBook: How do Recessions, Inflation, and War Impact Fraud?

Recession-proof your business before the next crisis hits.  Every 1%…


aml kyc compliance

eBook: AML, KYC, and Compliance for Fintechs

The fintech ecosystem is evolving – are you prepared? With…


risks for financial institutions

eBook: Top 7 Risks for Financial Institutions and Fintechs

Are you prepared for these 7 risks for financial institutions and Fintechs?…


what is transaction monitoring

What Is Transaction Monitoring and Why Is It Crucial in AML?

In 2022, money laundering-related penalties worldwide reached $22 billion…


fraud detection software for banks

Fraud Detection Software for Banks Should Include AI

Financial fraud is a genuine concern for banks, payment providers, and other…


mobile payments fraud

Look Out for These 4 Types of Mobile Payments Fraud

With over half the web’s traffic coming from mobile devices, it’s no surprise…