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Deep Dive: How Emerging AI Data-Driven Models Influence The Fraud Fight
Deep Dive: How Emerging AI Data-Driven Models Influence The Fraud Fight
November 21, 2019  |  Digital Banking

Bank and credit card fraud losses are likely to reach $44 billion by 2025, and new fraud types — like attacks from false mobile banking...

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How Scotiabank Manages Fraud Protection For A Data-Driven Future
How Scotiabank Manages Fraud Protection For A Data-Driven Future
November 20, 2019  |  Digital Banking

With more than 4.1 billion user credentials exposed in the first half of 2019 alone, financial institutions (FIs) are rushing to artificial intelligence (AI) to...

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Scotiabank: Slow But Steady Wins the AI Fraud Race
Scotiabank: Slow But Steady Wins the AI Fraud Race
November 19, 2019  |  Digital Banking

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Deep Dive: How Banks Are Innovating AML Strategies In The Face of Global Fraud
Deep Dive: How Banks Are Innovating AML Strategies In The Face of Global Fraud
October 14, 2019  |  Digital Banking

Money laundering and similar forms of fraud have become more concerning for FIs as reports of cybercrime circulate globally. Between $800 billion and $2 trillion...

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How Synchrony Financial Is Upgrading Its AML Strategy
How Synchrony Financial Is Upgrading Its AML Strategy
October 11, 2019  |  Digital Banking

Lax anti-money laundering (AML) systems have cost FIs more than $8 billion in fines this year alone — and maintaining compliance without compromising the user...

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Inside Synchrony Financial’s AML Playbook
Inside Synchrony Financial’s AML Playbook
October 10, 2019  |  Digital Banking

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How Banks Are Using AI, ML To Fight Account Opening Fraud
How Banks Are Using AI, ML To Fight Account Opening Fraud
September 19, 2019  |  Digital Banking

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How US Bank Is Using Machine Learning To Tackle Fraud
How US Bank Is Using Machine Learning To Tackle Fraud
September 18, 2019  |  Digital Banking

For FIs, staying secure requires a fundamental shift in how they protect against account opening fraud and synthetic identity theft, says Dominic Venturo, executive vice...

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U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
U.S. Bank: Machine Learning Is Banks’ Best Bet Against Fraud
September 17, 2019  |  Digital Banking

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