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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.
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Top Insights From the Fraud Fighters’ AI Career Guide
For years, there’s been a long-running fear that AI will replace humans in the workforce. New Feedzai data is putting ...
Sanjay Salomon4 minutes • AI & Technology
How to Stop Scams with Signal Convergence
Criminals have shifted from directly cracking accounts to coercing account holders through scam attacks. This pivot has two critical outcomes. ...
Stuart Dobbie8 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.
50 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.
18 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.
95 Articles • Collection
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