Fraud Prevention

The Impact Quantum-Powered AI Could Have on Payments 
The Impact Quantum-Powered AI Could Have on Payments 
January 08, 2024  |  Artificial Intelligence

The 21st century has seen an incredible progression of business capabilities from an innovation standpoint. Get the Full Story Complete the form to unlock this...

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Larger FIs More Likely to Use AI and ML to Fight Financial Crime
Larger FIs More Likely to Use AI and ML to Fight Financial Crime
January 08, 2024  |  Fraud Prevention

Financial institutions (FIs) are increasingly recognizing the importance of fraud-fighting technologies as they confront more sophisticated fraud and financial crimes. In fact, the surge in...

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Network Tokenization and Digital Identities Are Quietly Transforming Payment Security
Network Tokenization and Digital Identities Are Quietly Transforming Payment Security
January 05, 2024  |  Payments Innovation

One innovation above all others dominated the headlines in 2023: artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and...

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21 Payments Execs Reflect on 2023’s Strategic Shifts
21 Payments Execs Reflect on 2023’s Strategic Shifts
December 29, 2023  |  Opinion

Amid economic turmoil, technological leaps and evolving consumer behavior, the payments and digital commerce landscape experienced unprecedented transformations that rippled across sectors in 2023. These...

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Interoperability Will Be Instant Payments Catalyst
Interoperability Will Be Instant Payments Catalyst
December 21, 2023  |  Faster Payments

In today’s world, convenience and efficiency are more highly valued than ever. Get the Full Story Complete the form to unlock this article and enjoy...

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Fraudsters Cook Up Slicker Recipes as More Transactions Move Online
Fraudsters Cook Up Slicker Recipes as More Transactions Move Online
December 18, 2023  |  Fraud Attack

Financial fraud remains a persistent challenge across industries, and its threat is further sharpened by technological complexity and the growing sophistication of bad actors.  Get...

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Salv Raises $4.3 Million to Expand Financial Crime Compliance Solutions 
Salv Raises $4.3 Million to Expand Financial Crime Compliance Solutions 
December 14, 2023  |  Investments

Estonia-based Salv, a provider of financial crime compliance solutions, has raised 3.9 million euros ($4.29 million) in new funding to fuel its expansion in the United...

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Good vs. Bad: Fraud Losses at FIs Up 65% as Both Sides Turn to AI
Good vs. Bad: Fraud Losses at FIs Up 65% as Both Sides Turn to AI
December 14, 2023  |  Digital-First Banking

Fraud and financial crime remain challenging for financial institutions (FIs), even as fraud rates have remained high for many of them in 2023 relative to...

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Decision Brief: Online Seller’s Guide to Advanced Authentication Techniques
Decision Brief: Online Seller’s Guide to Advanced Authentication Techniques
December 14, 2023  |  Authentication

Introduction: Online sellers are consistently grappling with the delicate balance of upholding robust security measures while providing customers with a seamless shopping experience. Central to...

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