Fraud Prevention
Fraud Prevention is the policies, technology and controls used to identify, stop and reduce fraudulent activity.
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Asia-Pacific
Exist Software Labs and SEON Partner to Expand Fraud and AML Capabilities Across Southeast Asia
Philippines-based technology and systems integration firm Exist Software Labs has partnered with fraud prevention and AML technology provider SEON to expand digital trust and financial-crime…
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Financial Crime
AI Could Let One Criminal Run 10,000 Scams a Day
Artificial intelligence is reducing the cost of fraud and enabling criminals to automate scams, deepfakes and voice-cloning attacks at unprecedented scale.
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Compliance Practice
EU Anti-Fraud Talks Put Big Tech and Banks Under Pressure
European policymakers, banks and technology companies are debating how to respond to rising online fraud and harmful advertising.
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