2021: how banks can be smarter than the fraudsters this year Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, ...

How to measure the value of fraud mitigation Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

Real-time fraud mitigation for Hong Kong’s virtual banks The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator ...