This article was updated on November 9, 2023. Fraud – it’s a word that comes up in conversations across every industry. While there’s a...
This article was updated on November 9, 2023. Account takeover fraud is a huge, illicit business in the United States with real costs for...
For companies that regularly engage in financial transactions, having a customer identification program (CIP) is mandatory to comply with the regulations around identity verification...
This article was updated on October 31, 2023 In a series of articles, we talk about understanding the different types of fraud and how...
In today’s fast-paced world, the telecommunications industry is not just about connecting calls or sending messages. It’s about creating seamless digital experiences, especially when...
Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...
Model governance is growing increasingly important as more companies implement machine learning model deployment and AI analytics solutions into their decision-making processes. Models are...
Have you heard about the mischievous ghosts haunting our educational institutions? No, I am not talking about Casper’s misfit pals. These are the infamous...
In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...
In today’s fast-paced financial landscape, financial institutions must stay ahead of the curve when it comes to account opening and onboarding. Digital account opening,...
Are you looking for ways to make your financial institution more secure without adding unnecessary friction to the customer experience? Automated identity verification is...
From science fiction-worthy image generators to automated underwriting, artificial intelligence (AI), big data sets and advances in computing power are transforming how we play...
The Federal Reserve (Fed) took a big step towards revolutionizing the U.S. payment landscape with the official launch of FedNow, a new instant payment...
This article was updated on August 24, 2023. The continuous shift to digital has made a tremendous impact on consumer preferences and behaviors, with...
“Grandma, it’s me, Mike.” Imagine hearing the voice of a loved one (or what sounds like it) informing you they were arrested and in...