Technology has a vital role to play as financial institutions fight back against fraudulent activity, which continues to grow—Alloy's Annual State of Fraud Benchmark Report, 91% of respondents said that fraud rates have increased at their organization year-over-year. While solutions are available that help identify fraud, many lack visibility in...
13 September 2023 /regulation /crime Exposing Financial Crime
The emergence of artificial intelligence (AI) has given rise to a troubling new type of fraud that is extending digital impersonation beyond just dating platforms and reality TV and into the financial realm. Right now, fraudsters are increasingly using tools such as ChatGPT and Generative AI to create deep-fake personas, which they use to deceive ...
07 August 2023 /security /crime Transaction Fraud Systems and Analysis
Rolf HaugeCEO at Commercial Banking Applications (CBA)
Derek BoirunCEO at Realio Fund
Conor SvenssonCEO at Web3 Labs
Mantvydas ŠtareikaCEO at CapitalBox
Mike WolfelCEO at Savana
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