Tag: FRAUD
Navigating the complex landscape of fraud prevention
Eduardo Castro, Managing Director of ID & Fraud and Business Information at Experian
Amidst rising cyber-attacks, the rapid evolution of artificial intelligence (AI) technologies, and...
Why banks and PSPs must use adaptive thinking to tackle fraud and scams in 2024
Steve Goddard, Fraud Subject Matter Expert, Featurespace
As we start a new working year in 2024, tackling fraud remains a key issue for banks and...
UK finally enters new era of fraud prevention
By Lovro Persen, Director Document Management and Fraud, IDnow
The UK has for too long been ranked as the fraud capital of Europe, with Britons nearly...
Fraud, finance, and fusion centres: tackling cybercrime in 2023
Duncan Ash, Global Industries, Vice President at Confluent
Financial crime in the UK is climbing. Research from Ofcom has found that almost nine in 10...
Putting Data At the Core of Financial Transformation
By Duncan Ash, Vice President, Global Industries, Confluent
It is clear the financial services industry is at a pivotal point and going through a tremendous...
The role of Artificial intelligence in compliance at banks
Sujata Dasgupta, Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services
There's not a financial institution across the globe that will be a stranger...
