Risk Assessment and Fraud Detection in Fintech with Big Data

Big data is changing the way fintech companies handle fraud detection and risk assessment. As the fintech landscape changes with time, the demand for robust security measures is more... Read more »

Your Sensitive Data Is Public Record

I have had my data stolen multiple times over the years when a company that has my data is the victim of a hack. It used to feel like... Read more »

Significance of Fraud Detection – Effective Strategies to Prevent Fraud

A study reveals that US consumers lost approximately $10 billion in fraud, surpassing the previous year’s record by 14%. Fraud comes in various forms and is continuously evolving as... Read more »

Unveiling the Criticality of Red Teaming for Generative AI Governance

As generative artificial intelligence (AI) systems become increasingly ubiquitous, their potential impact on society amplifies. These advanced language models possess remarkable capabilities, yet their inherent complexities raise concerns about... Read more »

Blockchain Revolution 2024: Transforming the Landscape of the Insurance Industry

In the dynamic landscape of the insurance sector, blockchain technology stands as a disruptive force, heralding transformative changes in 2024. Let’s delve into how blockchain is reshaping the entire... Read more »

Identity Verification in the Age of AI: Opportunities and Challenges

  Digitization has made our lives more convenient than ever before. Whether you want to open a bank account or shop for a pair of shoes, you can do... Read more »

Leveraging Big Data for Advanced Fraud Detection and Robust Risk Management

This wealth of data presents a double-edged sword. On one hand, it offers invaluable insights into business trends, customer behavior, and operational efficiency. On the other hand, it provides... Read more »

Transforming Compliance Transaction Monitoring: The Future of Anti-Money Laundering

In the world of financial institutions, monitoring transactions for money laundering and financial crime risks is a complex and ever-evolving challenge. Regulations mandate extensive anti-money laundering (AML) programs, including... Read more »

Why Does KYC Matter For Fintech Companies?

When it comes to fintech companies, knowing who their customers are, verifying that they are who they claim to be and making sure that their platform isn’t misused to... Read more »

The Impact of AI on Telecoms Fraud Protection Strategies

Telecoms fraud is a prevalent and ever-evolving issue that affects both business and individual customers in the telecommunications industry. It encompasses a range of fraudulent and abusive activities that... Read more »
Subscribe to our Newsletter