by Jose1 Ruiz1 | 20 Jun 2023
Impact of De-Risking on comprehensive risk and opportunity management How do you balance customer relationship and risk management? Growth in digital channels and intensified due diligence measures require a corporate governance...
by Jose1 Ruiz1 | 30 May 2023
What is the role of research in your anti-fraud strategy? Research is a key tool for identifying, analyzing and addressing fraud Watch this webinar to learn more about how to incorporate and optimize your research for early detection, analysis and...
by Jose1 Ruiz1 | 28 Apr 2023
How do you protect the advantages of new technologies? Technologies such as Machine Learning and Artificial Intelligence have been a powerful multipurpose ally in organizations and are changing the management of companies. The advanced algorithms used...
by Jose1 Ruiz1 | 4 Mar 2022
Optimizing Customer Insight and Profiling in the New Digital World How do you know and profile your customers in the new digital world? The acceleration of digital transformation and the migration of the consumer towards services and products...
