Monitor Plus Magazine - 21st Edition
Contains:
1. Sami: Redefining financial crime prevention
2. Latin America and emerging payment methods: An Evolving Ecosystem
3. Improve your payment fraud prevention results by combining state-of-the-art technologies.
4. Autonomy, automation and human-machine collaboration: Combining robust rule-based systems with advanced machine learning models.
5. The role of Generative AI in Bank Fraud Prevention 6. Use of artificial intelligence to commit fraud and scams.
7. ISO 37008:2023 A Pillar for Banking Reputation in Latin America
8. Risk management of cloud applications
9. Contactless payments Human vulnerabilities and technical attacks in the digital age
10. Gesture Biometrics: A new technology to prevent financial fraud
11. The impact of cryptocurrencies on anti-money laundering and terrorist financing efforts in LATAM.
12. A story of transformation in fraud detection How did Monitor Plus® help a regional bank uncover the invisible and strengthen its security?
13. Cloud Technology Improving Fraud Detection and Response Agility
14. The Importance of Continuous Training: A Fundamental Pillar in the Fight Against Financial Crime
15. Monitor Plus User Conference
