摘要： Banks are faced with more complex reporting requirements, more scrutiny of the data that they use to fulfil them and more severe consequences when things go wrong, according to Gresham Technologies.
摘要： The Next Wave: The Business Adoption Of Digital Fraud Solutions explores the key drivers of and perceived benefits and obstacles to implementing digital identification and verification technologies. The report analyzes a survey of 307 auto dealers, banks, credit unions and alternative or peer-to-peer lenders and examines United States firms’ perceptions and plans for digital identification and verification.
摘要： In the rise of the platform economy, the super app looms large. The lines between services and brands that once were simple and well-defined — that Amazon is simply an eCommerce retailer, that Walmart is simply a retail behemoth or telecoms only provide phone service — are blurring.
摘要： The following Deep Dive explores how fraudsters target FIs and how these institutions are leveraging AI- and ML-based defenses of their own to fight back.
