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Topic: Compliance and Anti-Fraud
Advanced analytics and biometrics are becoming central to enterprise anti-fraud programs. AI adoption and plans are up
Many expect faster, more secure, simpler payments to transform commerce, a new Citizens Bank survey finds.
Heads up: New government concerns about collection, use and algorithms could impact organizations of all sizes.
How do you manage investment risk for a billion data
How a real-time fraud prevention and AML system helped ease compliance and expanded business opportunities for IDT
To combat online chargeback fraud, delivery.com turned to machine learning and behavioral
How do you spot market manipulation in real
The ability to monitor suspicious activity and price limits in real time is crucial for financial service industries. Here's how Cleartrade Exchange used data …
For complex stock market analytics, a government agency used Apache software, the cloud, Amazon Web Services, and Cloudera. The result: faster analysis and …