by Maria Paula Vinasco | July 16, 2026
Are You Ready to Respond to Fraud in Real Time? In this webinar, you’ll discover how financial institutions are strengthening fraud prevention through real-time decision-making by combining transaction monitoring, risk analysis, and adaptive authentication to detect...
by Maria Paula Vinasco | July 14, 2026
Monitor Plus Magazine – 24th Issue Contents: 1. Augmented intelligence: your best move. 2. AI applied to financial crime: from alerts to smart decisions. 3. From reactive fraud detection to predictive detection in digital channels. 4. Beyond 3DS...
by Maria Paula Vinasco | July 13, 2026
In this webinar, we'll explore how financial institutions are evolving toward real-time decision-making models, combining transactional monitoring, risk analysis, and adaptive authentication to address the challenges of modern fraud. Learn more...
by Maria Paula Vinasco | June 30, 2026
Generative artificial intelligence is redefining the landscape of financial fraud. Deepfakes, synthetic voices, and fake digital identities are putting traditional authentication and prevention models to the test. In this white paper...
by Maria Paula Vinasco | June 25, 2026
Technology Risk Management: Are You Ready for the New Regulatory Era? In this webinar, you’ll learn about the new regulatory and corporate governance requirements that are shaping the international agenda, drawing on recent regulatory frameworks—including Guatemala’s...
