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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 Machine Learning Is Setting ‘Payments On Fire’
Feedzai chairman and CEO Nuno Sebastiao spoke to the "Payments on Fire" podcast about how the Feedzai solution puts machine learning and big data to work by…
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Fast Data vs Big Data: The Key Differences
Big data, long an industry buzzword, is now commonplace among most businesses. A 2014 survey from Gartner found 73 percent of organizations had already…
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Nasdaq Uses Blockchain-based Technology to Reduce Risk and Prevent Fraud
While everyone was busy putting together end-of-year lists for the payments space, Nasdaq pulled a potentially groundbreaking move. On Dec. 30, the company…
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The Promise of the Blockchain in Payments
Payments are evolving by the day. Mobile technology causes transactions to be far more flexible and affordable for businesses. EMV intends to make on-premise…