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Global State of Scams Report 2025
New research from the Global Anti-Scams Alliance (GASA) and Feedzai reveals that scams remain a persistent threat in peoples’ everyday […]
2025 AI Trends in Fraud and Financial Crime Prevention
Financial institutions worldwide are adopting AI at a rapid pace. AI is now table stakes, meaning banks and financial institutions […]
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Democratizing Machine Learning for Community Banks
Artificial intelligence (AI) and machine learning are no longer a secret weapon reserved for larger banks with deep pockets. Smaller […]
Transaction Fraud for Banks Prevents Card Fraud in Real Time
Whether it be credit, debit, in person, or online, payment cards continue to be one of the most convenient ways […]
Quarterly Financial Crime Report – Q4 2020 Edition
Black Friday is Cancelled. Hello, Cyber Month COVID-19 effectively cancelled the annual retail ritual known as Black Friday this year. At […]
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