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Daily Adaptive Model
Romance scams: A hidden danger in the digital dating world
In an era defined by swiping right (and left!) and digital courtship, the pursuit of love has taken an insidious turn – romance scams. As online dating continues to surge, a growing number of individuals fall victim to these devious ploys every year, presenting a...
Unlock Real-Time Fraud Detection with Supervised Machine Learning
Financial institutions face a relentless onslaught of fraud, with authorized push payment fraud (APPF) leading the charge. Globally, APPF accounts for 75% of all digital banking fraud, and losses are projected to skyrocket in the coming years. In this critical...
Transforming AML: Key Insights from ACAMS Hollywood 2024
In April, industry professionals from around the globe converged at the ACAMS conference in Hollywood, a gathering known for setting the agenda in the Anti-Money Laundering (AML) realm. This year’s event was no different, shedding light on the evolving challenges and...
