Check out what the industry is saying at this year's Aite Financial Crime Forum

On September 30, hear senior fraud fighters discuss their strategies for fraud prevention

Money muling is one of the top pandemic-fuelled crimes, but there are ways to stop the mules

Protecting Customers from Fraud

With the COVID-19 crisis and the increase of social distancing, the use of contactless payments is rising. What does this mean? Is it a safe method? Check it out!

New research on artificial intelligence shows how CAOs and CDOs are responding to the current pandemic, economic uncertainty, and renewed focus on social justice

In a series on TechTarget's IoT Agenda, I discuss the 3 E's of artificial intelligence: ethical, explainable, and efficient.

In practical applications with impactful consequences, we need reliable, explainable models with well-defined scores that generalize well on yet-unseen data.

By leveraging machine learning, the FICO Falcon can help to capture the latest scams and frauds.

Here are three practical tips for institutions looking to improve fraud and financial crime management

Four key challenges are driving financial institutions to bring fraud and financial crime management together

In a world where even "old" Boomers are making P2P payments, how can consumers protect themselves from fraud, and what are banks doing to protect their customers?

In this deep dive, Scott Zoldi explains how innovations in machine learning and self-calibrating models are finding more fraud and reducing false positives

Data bias and untrained data scientists pose risks to AI models - and the trust we place in business decisions

Collaborative Profiling is one of the advanced techniques in our fraud models for prepaid card fraud