by Jose1 Ruiz1 | 1 Dic 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...
by Jose1 Ruiz1 | 26 Oct 2023
How do you anticipate and mitigate insider threats? Much of today’s largest frauds involve insiders, according to PwC’s annual report. Insider fraud is a global phenomenon that affects organizations of all types and commonly goes unnoticed or unreported....
by Jose1 Ruiz1 | 23 Ago 2023
How do you achieve effective fraud prevention and minimize CX impact? Security is a multi-layer and continuous effort. Watch this webinar and learn how to create a comprehensive fraud prevention framework that provides ample visibility, proactive action and effective...
by Jose1 Ruiz1 | 3 Ago 2023
How does your AML division drive business in digital banking? Data availability and processing are key factors for security and customized service offerings. Watch this webinar to learn how your AML Compliance division can exploit data, stay compliant and help boost...
