Collections
- 54 articles
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.
- 22 articles
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.
- 96 articles
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.
Latest
- AML
- 9min read
Money Mule Red Flags and How to Spot Them
They may seem like small players. But a closer look reveals an important truth: money mules are essential cogs in ...
- Fraud & Scams
- 5min read
How Reg II and Durbin Amendment Changes Impact FIs
What do banks and financial institutions need to know about the Federal Reserve’s new rules? Read on to learn all ...
- AI & Technology
- 6min read
Feedzai Reinvents Fraud Detection with Near-Limitless Real-time Data Processing
With Railgun, Feedzai has changed the game for risk profiling and fraud detection. Solving the conundrum of the data storage ...
- AML
- 6min read
How Criminals Use Layering in Money Laundering
Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...
- Fraud & Scams
- 5min read
The Top 5 Hot Spots for Fraud Around the World
Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the ...
- AML
- 7min read
AML Compliance Checklist: A Self-Audit Guide for FIs
When maintaining an effective and regulatorily sound anti-money laundering (AML) program, the stakes are high for banks. Law firm Paul, ...
- AML
- 11min read
Sanctions Screening Challenges and How to Strengthen Compliance
The sanctions landscape can be a minefield. You can update your financial institution’s screening system on Friday morning only to ...
- RiskOps
- 4min read
Introducing the World’s First RiskOps Platform
Change is inevitable. But the exponential rate of change we’ve recently experienced is extraordinary. Considering this, why are we approaching risk management in a siloed, old-fashioned, old-tech way? No, this is not another article hailing machine learning as new technology. This is something different entirely. Are you ready for the future? Because it starts right now.
- AI & Technology
- 3min read
Why Feedzai’s Revelock Acquisition is a Game-Changer
Today, I’m beyond excited and proud to announce that we’re reinventing the financial services industry with our acquisition of Revelock, ...
- AI & Technology
- 2min read
Feedzai raises $200 million investment to boost cloud platform
Feedzai is now valued at well above $1 billion. Future-proofing commerce Perhaps it has something to do with the fact ...
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