by Melini and Melini | May 15, 2025
XXII CLADIT Area: Money Laundering Prevention Type: Third Party Event Date: May 21 and 22 Location: Hotel Camino Real Stand N. 14...
by Melini and Melini | May 8, 2025
Podcast: Implementation of ISO 37301 in the financial sector Webinar: Cyberthreats and Fraud in Digital Payments Whitepaper AI as an ally and not a substitute in the prevention of financial crime...
by Melini and Melini | May 6, 2025
Financial Risk Management Seminar Organizer: REFLA Area: Risk Management Type: Third party event Date: May 8 and 9 Location: Cuenca,...
by Melini and Melini | April 29, 2025
In this session, we will explore new attack techniques impacting digital payments and the best strategies to prevent fraud. Cyber-attacks are evolving rapidly, affecting the security of electronic transactions and exposing institutions...
by Melini and Melini | April 28, 2025
AI has established itself as a strategic ally in the financial industry Integrating AI into fraud prevention processes does not mean replacing analysts, but enhancing their analytical and decision-making capabilities. The power of algorithms, combined with...
