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Fending off Fraud: How AI is Driving Fraud Detection in Banking 

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By Clark Frogley, Head of Financial Crime Solutions at Quantexa  Online banking remains a prime target for sophisticated fraudsters, whose scams are as varied and adaptive...

ISO 20022 messaging system’s potential to improve KYC, sanctions screening, and fraud detection

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By Keith Berry, General Manager, Know Your Customer Solutions at Moody’s Analytics    By 2025, ISO 20022, a financial industry message scheme, is set to be incorporated...

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