Featured
0 Comments14 Minutes
The Rise of Scams in India and How Banks Can Stop Them
I recently participated in India Fintech Forum’s digital event, The Rise of Scams: Scams are changing & How can we prevent them. The webinar was so engaging, we didn't have time to answer all of the participant's questions. Below you’ll find those questions, along with my answers.
Popular
Collections
Collection • 9 Articles
Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
Latest
0 Comments10 Minutes
Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US bank could open the door to…
0 Comments13 Minutes
A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with is a legitimate customer and authorized to…
0 Comments16 Minutes
Cracking the New Account Fraud Code: A Guide for Banks
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…
0 Comments8 Minutes
Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and themselves from the…
0 Comments9 Minutes
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are pivotal to safeguarding the…
0 Comments10 Minutes
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. Too…
