1) From Batch Reports to Real-Time Defense For years, banks relied on overnight jobs, static dashboards, and manual reviews...
FedNow fraud detection demands sub-second decisioning, multi-signal models, and analyst-ready workflows—without adding friction for good customers. Why FedNow Changes...
Introduction: Why AI in Fraud Detection Matters Fraud in the U.S. continues to surge. In 2024, consumers reported $12.5...
Intro: This article is a practical guide to bank scam prevention for fraud analysts, prevention teams, and detection specialists....
What Is First-Party Fraud? First-party fraud in banking is an increasingly critical issue that occurs when real customers use...
Discover how synthetic identity fraud combines real and fake information to bypass security checks, posing significant risks to financial...
Account Takeover Fraud (ATO) is one of the fastest-growing cyber threats, causing billions in losses globally. Learn how advanced...
In today’s digital economy, Alation and Snowflake integration for data governance is transforming how organizations manage their data. From...
In the rapidly evolving landscape of 2024, Generative Artificial Intelligence (GAI) stands at the forefront of a technological revolution,...
In the turbulent waters of the 21st-century global economy, a significant transformation is underway. The rise of China as...