February 21, 2020 • Not commented
A Major Challenge – False Positives
What are False Positives? A false positive is when a legitimate transaction is flagged as...
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February 19, 2020 • Not commented
How Fraud Risk Management Can Help the Banking Industry Lower Its Costs
A fraud risk management model is a framework outlining all processes related to how fraud...
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February 17, 2020 • Not commented
Open Banking is Creating New Fraud Challenges for the Banking Industry
According to The Open Banking Implementation Entity ‘Open Banking is the secure way to give...
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October 7, 2019 • Not commented
3 Current Fraud Threats Which are Creating Major Challenges for the Banking and Finance Industry
Fraud has quickly become a multi-billion dollar problem for the banking and finance industry. A...
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