Back to All News
Hyper Transparency: A Key Ingredient for Mitigating Fraud Risk and Maintaining Compliance in a Rapidly Changing Regulatory Environment
News

Hyper Transparency: A Key Ingredient for Mitigating Fraud Risk and Maintaining Compliance in a Rapidly Changing Regulatory Environment

October 19, 2022

In her article for Bank BUSINESS NEWS, part of The Banking BUSINESS News Network, LLC, our Chief Product Officer Heidi Hunter highlights why transparency is a key ingredient for mitigating fraud risk for financial services providers. Learn more here. 

News

Blended approach of machine learning & human expertise essential to analyze data, fight fraud

November 15, 2022

Our CEO, Christina Luttrell, was featured by insideBIGDATA to highlight why a blended approach of machine learning and human expertise is essential for analyzing data and fighting fraud. Learn more here.

READ MORE
News

Capitalizing on Cryptocurrency: Tips for Protecting Against Fraud, Minimizing Risk and Maintaining Compliance

October 20, 2022

In his article for Global Banking & Finance Review, our Director of Product Management Gervasio Tirigall shares his top tips for how FIs and others in the cryptocurrency industry can protect against fraud and minimize risk while also staying compliant...

READ MORE
News

Tackling Financial Fraud With Machine Learning

September 19, 2022

Jose Caldera, Chief Product Officer of Global Products, talks to Dark Reading about how machine learning can help financial services firms fight financial fraud. Learn more here.

READ MORE

Questions?

Let's Talk Support