Enterprise fraud management can break down fraud prevention operational silos so that fraud and abuse can be tackled at the customer level, rather than just the account level

Composable architectures are driving IT’s evolution by enabling greater flexibility, scalability and resilience

Intelligent feature management is a disciplined approach to identifying, creating, managing, and utilizing enriched data assets

Understand the impact of PSD3 and the key changes it creates for fraud prevention specialists

Fraudsters adapt rapidly, always on the lookout for new ways to exploit weaknesses in fraud defences and find new routes to their victims. How can fraud teams respond?

As real-time payments continue to grow globally, authorized push payment fraud scams follow. making intervention imperative

Traditional fraud protection methods may not be effective in protecting the unbanked and underbanked population - a more careful approach is needed

Scam regulations in Hong Kong, Singapore and Australia underline the need for action on the part of lenders and telcos

Existing AML, counter-terrorist funding and KYC processes need attention due to the new ways third-party providers work under Open Banking

As non-fungible tokens fetch millions of dollars in auctions, it raises questions about the connection between NFTs and AML

Gain insights on combatting money laundering and the illegal wildlife trade

A case study in Business Intelligence shows some of the benefits Avis achieved using optimization to solve supply chain issues and make real-time decisions.