by Jose1 Ruiz1 | 31 Jan 2024
How do you respond nimbly to evolving fraud? In the face of a constantly evolving fraud landscape, it is imperative to take a proactive approach and be ready to adapt quickly to new threats and changes. In this webinar we present tactics...
by Jose1 Ruiz1 | 14 Dec 2023
Monitor Plus Magazine - 19th Edition An expert's view on the most current trends and issues on how the financial industry has been impacted and benefited by digital transformation, and how to use technology to prevent crime....
by Jose1 Ruiz1 | 13 Dec 2023
Is your institution prepared to manage laundering risks in a cashless society? Global cash usage will decline by up to 10% by 2025. The use of cash is a declining practice derived from the increasing technological development...
by Jose1 Ruiz1 | 8 Dec 2023
How do you evaluate the effectiveness of your fraud prevention system? Risk management and fraud prevention are crucial in a world dominated by accelerated digitization and changes in customer transactionality. Receive a useful guide to evaluate the...
by Jose1 Ruiz1 | 1 Dec 2023
How do you use data to understand normal customer behavior? Every institution has access to vast volumes and wealth of data on all the customer transactions and insights it has collected throughout its business relationship with every customer. This data is the key to...
