Tag: fraudulent activity

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

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

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...

The data behind AI’s success in the financial sector

Or Lenchner, CEO at Bright Data   AI (Artificial Intelligence) has taken the world by storm. The OECD estimates that global spending on AI will double...