Fraud Detection in Data Mining: Strategies, Techniques, and Best Practices
Financial fraud is a major problem that costs institutions and consumers…
Real-Time Security: Preventing Payment Fraud
Payments fraud is a beast that’s getting bigger and scarier every day.…
5 Steps to Turn Compliance into Competitive Advantage
Fintechs face a host of unique challenges in developing an effective compliance…
Competitive Differentiation for Fintechs With Improved Compliance
For most fintechs, compliance has been treated as a burden and only as a cost…
Fintechs and Compliance - A Time for Change
Fintech’s rapid growth has been built upon a culture typically characterized by…
7 Deadly Risks for Fintechs and Financial Institutions
Financial institutions (FI) and fintechs face a variety of risks that must be…
Fraud is the Leading Risk for Fintechs and Financial Institutions
Financial institutions (FI) and fintechs face various risks that must be…
What Is Application Fraud: Understanding Its Impact on Businesses
Application fraud is a big problem for businesses, and it’s only getting worse.…
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 Should Include AI
Financial fraud is a genuine concern for banks, payment providers, and other…