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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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From a Family Photo to the Digital Euro Protector
Twenty years ago, when I was working at the European Space Agency and living in Darmstadt, near Frankfurt, my family ...
Nuno Sebastiao3 minutes • RiskOps
What Is Digital Currency? Types, Risks, and How to Protect Yourself
Payment methods have seen an impressive evolution over the years. We have moved from coins to cash to cards, and now to crypto and central bank digital currencies. Juniper Research projects that the value of global digital currency transactions will reach $213 billion by 2030, up from $100 million in 2023.
Bob van Heumen7 minutes • RiskOps
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.
89 Articles • Collection
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