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Tackling Financial Fraud With Machine Learning
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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.

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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...

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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. 

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What banks need to know about know-your-business tech

September 6, 2022

Our Chief Product Officer has been featured in American Banker to talk about the importance of Know Your Business (KYB) in digital banking for risk mitigation and fraud prevention efforts. Learn more here.

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