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Unlock Real-Time Fraud Detection

Unlock Real-Time Fraud Detection

Oct 11, 2024 | Fraud, 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...
Money Mules Revealed

Money Mules Revealed

Oct 11, 2024 | Money Mules

As organized crime groups (OCGs) continue to adapt their tactics, financial institutions (FIs) face an urgent challenge: the exploitation of vulnerabilities through money mules who launder billions of dollars each year. This comprehensive white paper, “Money Mules...