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
- Fraud & Scams
- 10min read
What Is Fraud Analytics and How to Use Data for Fraud Detection?
According to a report by ACFE in 2024, businesses lose $5 trillion to fraud each year.1 That’s 5 percent of organizations’ ...
- RiskOps
- 5min read
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift ...
- Fraud & Scams
- 11min read
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does ...
- Fraud & Scams
- 7min read
A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with ...
- Fraud & Scams
- 4min read
Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and ...
- AML
- 5min read
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are ...
- AML
- 6min read
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...
- Fraud & Scams
- 2min read
The War on Scams: Australian Banks and the Confirmation of Payee System
The Australian Banking Association (ABA) is making headlines with its decisive and robust offensive against scammers. This move signals a ...
- AML
- 7min read
Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...
- Fraud & Scams
- 4min read
Understanding and Preventing First-Party Fraud for Merchants
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued ...
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