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Guard Your Online Marketplace Against Fraud

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Discover AI-powered fraud strategies for preventing financial and reputational damage in this powerful eBook.

Online marketplaces withstand a complicated array of fraud attacks—spam, scam, and all points in between. Only the most comprehensive, proactive AI-powered solutions can fully protect against reputational and financial damage. This eBook details the entire lifecycle of a fraud attack, and lays out…

Keeping Up with Fraud in Digital Banking

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Discover advanced strategies for managing the rapidly-evolving fraud attacks plaguing the modern banking sector.

Innovation is a hallmark of modern finance, and as banking expands online, organizations face intense pressure to defend against massive and rapidly-evolving attacks, while simultaneously preserving frictionless customers experiences, and meeting regulatory requirements. Discover the AI-powered…

Taming the AML Beast

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Detect, deter, and defeat known and known money-laundering attacks.

AI-powered fraud management solutions have risen up to offer substantive answers to the challenges of pervasive money-laundering, and these new tools and technologies are uniquely capable of detecting even the most sophisticated networks. Discover how your organization can detect attacks, manage…

Guide to Hiring a Fraud Team

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Great talent and great tools are the secrets to great fraud management. Build your top fraud team today.

Building out a world-class fraud team is critical to a successful fraud management strategy. Great tools and great technology are not enough. In this insightful white paper, you’ll find expert guidance on the key traits to look for in a candidate when hiring and building a fraud/risk analyst team,…

An Executive’s Guide to Fraud Detection

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Confirm the right fraud prevention strategy for your organization.

There are as many ways to build a fraud strategy as there are types of attacks. But which solution is right for your organization? Rules engines, machine learning models, intelligence networks, data management dashboards—these are all valuable components, but you need the exact right suite of…