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Industry-leading insights into the latest trends in fraud, scams, financial crime, technology, and more.

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Illustration of a fishing hook catching a heart on a smartphone screen - demonstrating how romance scams and pig butchering require a cross-industry collaboration and response

Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration

Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...

Sanjay Salomon
11 minutes •

Illustration of clipboard next to binary data - demonstrating the importance of maintaining rules with AI

FIs Can’t Forget Rules in the Age of AI

Machine learning models and rules work together for fraud and financial crime prevention, much like city planners and building codes. ...

Marta Tista
5 minutes •

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.

17 Articles • Collection

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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.

16 Articles • Collection

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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.

47 Articles • Collection

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Latest

Illustration of a man sitting on a couch with money falling on him - demonstration of the lifecycle of a Fraud Attack

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 Renshaw
4 minutes •

Illustration of fraudster steeling money from an ATM

Credit Card Cloning Fraud in 6 Minutes or Less

What is credit card cloning fraud? Credit card cloning fraud – sometimes known as card skimming – is a type ...

Joel Carvalhais
4 minutes •

Illustration showcasing the seven types of instant transfer fraud: App Fraud, ATO Fraud, CEO Fraud, Mandate Fraud, Money Mule Fraud, Payroll Scheme Fraud, and Phishing.

7 Types of Instant Transfer Fraud to Worry About

Instant transfers allow customers, as the name suggests, to move money in seconds instead of days. While this capability opens new ...

Joel Carvalhais
9 minutes •

Learn the key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses.

Instant Transfers vs. Traditional Transfers

This post details key differences between transfer types and how to prevent instant transfers from becoming instant fraud losses. Changes ...

Santiago del Puerto
6 minutes •

Understanding how machine learning works

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 Ferreira
4 minutes •

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