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Daily Archives : 26/10/2019

INSIDE PAYMENT CARD FRAUD

By Isaac Palmer, Senior Analyst at Flashpoint   Payment card fraud, arguably one of the most straightforward approaches to financially motivated crime, persists in the face of ongoing anti-fraud efforts from regulators, financial institutions, and retailers. Carding, as it’s often…

26/10/2019

HOW IS AI AUGMENTING COMPLIANCE PRACTICES?

By Colin Bristow, Customer Advisory Manager at SAS   Forming a significant theme in several organisational technology strategies, AI can augment a gamut of business practices, including compliance. Compliance is a must-do activity, not a nice-to-have. It is essential that…

26/10/2019

Finance Derivative is a global financial and business analysis magazine, published by FM.Publishing. It is a yearly print and online magazine providing broad coverage and analysis of the financial industry, international business and the global economy.

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