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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud
Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.
Dan Holmes10 minutes • Fraud & Scams
What is Enterprise Fraud Management (EFM): Strategies and Emerging Trends
If you want to secure your house from intruders, your first move would be to lock your door, right? It’s a smart first step. But determined criminals aren’t easily deterred.
Andy Renshaw10 minutes • Fraud & Scams
Collections
AI & Technology
Artificial intelligence (AI) and machine learning are no longer theoretical ideas. Today’s banks need them to operate efficiently. Learn the best practices to implement AI and machine learning.
44 Articles • Collection
AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
17 Articles • Collection
Fraud & Scams
Banks face pressure to deliver seamless user experiences for their customers and stop fraudsters cold. Learn more about how banks can manage risk more effectively in the digital banking age.
85 Articles • Collection
Latest
The 3 stages of the fraud lifecycle
The Lifecycle of a Fraud Attack A fraud attack doesn’t just happen all at once. In fact, a single fraud ...
Andy Renshaw4 minutes • Fraud & Scams
What Is Credit Card Cloning Fraud: How to Detect & Help Prevent It
Do you know where all your credit cards and debit cards are? The easiest way to confirm is to look ...
Joel Carvalhais8 minutes • Fraud & Scams
How Machine Learning Works
Demystifying Machine Learning for Banks is a five-part blog series that details how the machine learning era came to be, ...
Jaime Ferreira4 minutes • AI & Technology
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