Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

Aug 15, 2023

Fraud

Network Graph Analytics: Unveiling Fraud with Enhanced Precision

Explore how Network Graph Analytics leverages graph databases for precise,

Jul 25, 2023

Fraud

Generative AI: How to Approach Risk Management In This New Era of Fraud

We are witnessing a significant surge in AI-enabled fraud and

Jun 20, 2023

Fraud

Unlocking the Power of AI in Financial Services: Fraud Prevention with Seldon & Effectiv

The financial sector is witnessing an alarming surge in fraudulent

May 26, 2023

Fraud

How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly

May 18, 2023

Fraud

How to Automate Risk Management and Grow Faster

An effective risk automation platform can both provide a superior

May 18, 2023

Fraud

Real-Time Payments & Fraud Prevention: Transaction Monitoring

Transaction monitoring is pivotal in helping financial institutions (FIs) mitigate

Dec 1, 2022

Fraud

Fraud Risk Should be Part of Your Risk-Based Pricing Strategy

Risk-based credit pricing can be a great way to expand

Nov 22, 2022

Fraud

Safeguarding Zelle and P2P Transactions with Real-time Fraud Protection

Changes in the financial regulatory environment always bring upheaval, but

Oct 31, 2022

Fraud

Machine Learning: A Competitive Advantage for Fraud Prevention

In today's world, the most successful companies work data-driven. The

Oct 14, 2022

Fraud

How to Drive Top-Line Growth with Fraud Prevention

Identity fraud is a very real—and costly—problem for FIs. While

Fight fraud and stay compliant with one powerful platform.

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