Tag: webinar

Combating generative AI fraud: Effective strategies for detecting fake documents

Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks. As a result, detecting document fraud has become...

Decoding risk scoring: Strategies for effective financial crime prevention

In the ever-evolving landscape of financial technology, risk scoring stands as a cornerstone process in ensuring compliance and mitigating financial crimes.

Why communications monitoring is currently a ‘wild west’

The current communication monitoring landscape is a ‘wild west’, and firms need to ensure their processes are nimble so they can adapt to new and evolving communication channels.

The growing pains: Why payments firms are struggling to scale in...

The rise of the digital age has brought a plethora of growth opportunities for FinTechs and non-banking financial institutions (FIs). However, many of these entities find themselves ill-prepared to harness these potential gains fully.

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