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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.
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How to Detect Fraud in Less Than Three Milliseconds
Ever wonder how a financial transaction is evaluated for risk when a machine learning platform is used? Wonder no more; we'll show you! Watch the video to gain…
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Account Opening: How to Win More Customers
What can financial institutions intent on surviving disruption do to adapt to the digital world, particularly when it comes to online account opening…
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Financial Crime and Technology Summit: Key Highlights
Key takeaways from the 2019 Financial Crime and Technology Summit at Money 20/20 Europe. Topics covered include AI, privacy, the future of fighting financial…
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Fighting Fraud and Financial Crime with a Single Customer View
With adept criminals exploiting weaknesses across multiple channels, how do banks fight financial crime and fraud? With a single view of the customer across…
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Ethical AI: Why We Should All Care About It
Four pillars to follow for the ethical development of artificial intelligence: the evolution of artificial technology has gone far beyond the theoretical…
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PSD2: What You Need to Know in 2019
A year after European Union member states were required to implement the Payments Service Directive 2 (PSD2), additional 2019 deadlines have already been…