by Jose1 Ruiz1 | 31 Jan 2024
Is your institution prepared for the financial crime challenges of 2024? Phishing is the most common form of cybercrime. In 2023 financial crime events were marked by attacks that took advantage of technology and channel vulnerabilities,...
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 | 29 Nov 2023
Do you know how accurate the detection level of your anti-fraud model is? Every dollar of fraud costs organizations $4. Accuracy in fraud detection is paramount to maintaining a positive customer experience, minimizing false positives,...
by Jose1 Ruiz1 | 28 Sep 2023
How do you maximize your leverage of all available compliance information? Entities can make use of OSINT tools to collect and interpret public information, empowering proactive compliance risk management. But how do you...
by Jose1 Ruiz1 | 24 Aug 2023
What is your responsibility to prevent PPP fraud? There is already precedent in the UK on the responsibility of financial institutions to prevent this type of fraud. The success of these attacks is that they are commonly the result of engineering...
