Here's how technology from the banking space can help telcos compete with aggressively competitive sales and retention tactics

As telcos make the transition from on-premises to cloud-based platform solutions, they need to get maximum value from the data sets, information sources and insights available

Naomi Palmer, a fraud consultant at FICO, won silver in the ‘Team Player of the Year’ category

Pre-screened, right-sized offers and the efficient use of ‘just-in-time’ data are helping telcos win, retain and safeguard more customers – regardless of age or credit profile

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

Automate the prescreen process and create personal and frequent campaigns

The National Board for Customer Disputes in Sweden have ruled that banks should be liable for so-called “push payment” fraud losses over a certain amount.

Counterfeit cards are relatively simple to spot. So how were the criminals in the European road tolls scheme successful?