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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

Industry insights Digitizing our physical identities, and the security gap we now need to close

This article was co-authored by Martin Rehak and Lucie Rehakova. Digitization has facilitated an often life-changing ...

Industry insights Secure LLM-driven processes in financial onboarding

Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...

Industry insights Disrupting muling activity: The good, the bad and how to prevent things from getting ugly

The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed to fraudulent ...

Industry insights Ensemble modeling: A game-changer in financial crime detection

More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI ...

Industry insights How to better detect human trafficking activity from payments data

If you’re a bank, fintech company, payment institution, or money services business, it’s a hard truth that there are ...

Industry insights AI and AFC: The future is now — are you ready for it?

Today, AI is as broad of a term as ‘mechanical engineering’. So what is it that we mean when we talk about AI? And more ...

Industry insights Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective

The ACAMS Annual AML & Anti-Financial Crime Conference held in Hollywood, Florida, is one of the most anticipated ...

Industry insights APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks

Authorized push payment (APP) fraud is the largest category of fraud in the United Kingdom, has been subject of ...

Industry insights FraudGPT: How AI is—and isn't—revolutionizing financial crime

In the six months since ChatGPT was released, worldwide interest in artificial intelligence has tripled, reflected ...

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