Apr 1, 2025 | AI, Company, Fraud
Dec 2, 2024 | AI, AML, Daily Adaptive Models, Fraud, Machine Learning
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...
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...