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Monitor Plus Magazine 22nd Edition

Fraud prevention

Monitor Plus Magazine - 22nd Edition

Contains:

  1. How AI Redefines Social Engineering Attacks
  2. Why in the age of AI are we still vulnerable?
  3. Cybersecurity and the Cloud: How to Protect Financial Data?
  4. Boosting the Efficiency of Machine Learning Models
  5. Financial Crime 4.0: AI in Risk Mitigation
  6. Revolution in Fraud Prevention: AI and Qualitative Risk Assessment at the Service of Security
  7. Virtual Assets as Means of Payment: From Future to Reality
  8. Proactive Detection of Insider Threats
  9. The Value of CX in Transforming Transactional Monitoring: Towards a New Era in Fraud Prevention
  10. Digital Transformation: The Evolution of Fraud Prevention in the Financial Sector
  11. A Generative and its Impact on the Financial Sector: A New Frontier in the Fight against Crime
  12. Cybercrime in the Digital Age: Attackers' Strategies and Techniques
  13. VASP Under the Spotlight: Challenges and Risks in Virtual Asset Provider Regulation
  14. Generative AI as Coworker in Fraud Management