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Consumer Scam Prevention and Reimbursement in APAC
Several nations across the Asia-Pacific region are strongly focused on scam prevention and reimbursements for consumers. In a new report, […]
Network Intelligence: AI Fraud Prevention & Trust
Scams are now hyper-personalized, fast-moving, and globally coordinated. The result? $1 trillion lost in 2024 alone. Feedzai’s Anusha Parisutham, Sr. […]
AI and the Fight Against Money Mules
Digital banking changed how money mules transact. Mules are now frequently involved in fraud and scams. Increasingly, AI is now […]
Fraud Prevention: Cloud Compliance for French Banks
French banks must embrace cloud platforms to quickly respond to new regulations, handle data securely, and respond promptly to emerging […]
TRUST Framework for Responsible AI
Discover how to build AI systems that are not only high-performing but also trustworthy. Our TRUST Framework—Transparent, Robust, Unbiased, Secure, […]
Australia Scam Prevention Framework
Australia’s proposed Scam Prevention Framework (SPF) will impact banks, telcos, and digital platforms with stricter controls, penalties, and reimbursement requirements. […]
Generative AI and the Future of Scams
Traditional rules-based systems are no longer sufficient defenses against scams, which involve deceiving customers into approving fraudulent transactions. Fraudsters are […]
Future-Proofing LATAM Banks: A Digital Transformation Guide
Accelerate Digital Transformation and Protect Against Fraud Unlock the full potential of your bank’s digital transformation. Navigate evolving regulations, legacy system […]
How European Banks Can Benefit from Cloud Migration
Cloud Technology is Critical to Navigating Regulatory Sea Changes The UK’s PSR directive and the EU’s forthcoming PSD3 are changing […]
Fraud Prevention: Cloud Compliance for Singapore Banks
Achieve robust fraud prevention and data production with cloud technology platforms Singapore’s financial services sector has seen significant cloud technology […]
Appetite for Risk: A Success Guide for Acquirers and Payment Service Providers
Fraud prevention is a big issue for merchants, but it doesn’t drive their business strategy. Growth does. That’s where Merchant […]
Cloud Migration Helps Malaysian Banks Meet BNM’s Deadline
Meet New Regulatory Requirements with a Secure, Ready-to-Go Platform Bank Negara Malaysia (BNM) recently issued requirements for the nation’s banks […]
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