Tag

Fraud Prevention and Detection

Cybersecurity

Wire transfer is number one objective of a cyber criminal, and CEO crime is common too

Cybersecurity

Integrating biometrics into fraud prevention strategies to protect consumers

Cybersecurity

Wall Street increasing focus on data protection

Data Analytics & Data Science

From predictive to prescriptive analytics: using data to see into the future

Cybersecurity

The smart credit card designed for preventing fraud

Cybersecurity

Generation Z: how to stop younger employees being a data fraud liability

Cybersecurity

Are financial services organisations doing enough about the growing threat of web fraud?

Cybersecurity

Why credit cards and contact centres shouldn’t mix

Cybersecurity

Risk in real time: how banks are using analytics to manage cheque fraud

Data Analytics & Data Science

Big data – an opportunity or a threat in the fight against fraud?

Software and Applications

Featurespace applies Bayesian reasoning to risk analysis

Cybersecurity

Fraud detection modelling and scoring

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AI has the potential to make business finance modelling projects more efficient and impactful, but only with the right approach

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Would you let an AI robot handle 90% of your meetings?

Zoom's founder believes AI clones could attend meetings on our behalf. Aoibhinn McBride of Jobbio explores AI in the workplace