Authored Article
06 October 2023
The role of artificial intelligence in detecting and preventing bank fraud
AI has become crucial in pattern detection and lower false positive rates thanks to the massive volumes of data and complex algorithms it has access to. As a result, banks and their clients are protected from potential financial losses and security breaches.
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Authored Article
05 October 2023
How AI is enhancing anti-money laundering strategies for improved financial security
Financial crimes have been on the rise in recent years, posing a significant threat to economies, businesses, and individuals alike. Money laundering, in particular, has become a profound global problem.
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Industry Story
23 August 2023
Shopping season is here, but be careful!
Leading the direct to consumer (D2C) bandwagon are full time working millennials (about 70%). About 85% of them also noted that they are going to increase their spendings in as many as 11 product categories for the remaining year.
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Industry Story
14 August 2023
Independence day sale: Types of online frauds and how to prevent them
Independence day online sale: The “special sale periods” are the ideal time to leverage the best deals and discounts for users. However, this period is also used by fraudsters to lure innocent users into a well-planned trap of deception and fraud. Read this to know more
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Authored Article
05 July 2023
Everything you need to know about anti-money laundering solutions
The estimated amount of money laundered globally in one year is 2 – 5% of global GDP which is $800 billion – $2 trillion in current US dollars as per the United Nations Office on Drugs and Crime (UNODC).
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Industry Story
24 June 2023
Beware of unique types of frauds
Experts share safety precautions
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Industry Story
24 June 2023
Beware of unique types of frauds
A week ago, a man from Delhi was trying to book a train ticket through a reputed travel website. In the process, he called their customer care number, and the call got diverted to another number.
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Industry Story
24 June 2023
7 unique digital frauds and how to avoid them
Exercise caution when interacting online, avoid suspicious links, and verify identities before sharing sensitive information.
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Industry Story
13 June 2023
From IBM Security to Noventiq: Here are the top cybersecurity brands using AI to combat emerging threats
In this listicle, we present the most trusted cybersecurity brands that are effectively utilizing AI to combat emerging threats.
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Media Article
17 May 2023
The Rise In Banking Services Frauds In India: How To Stay Vigilant And Prevent It
Every year more than $5.5-6 trillion of frauds are taking place globally, according to reports