What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core banking transformations? Banking transformations are ...

It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a bank’s data sets and needs. A complex algorithm ...

Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the fraudsters red-handed, writes Bernard Rono Mobile wallet fraud is ...

The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator from the ever-changing threats posed by cyber-fraud. We are ...