Articles in the latest printed edition of Fraud Watch
– Equifax: Fraud and AML professionals face aftershocks from massive hack – Financial regulators under pressure. How can they preserve their independence? – The latest Trojan cyber-threats – Russian courts used to block foreign corruption allegations - analysis – The six criminal types that drive money laundering
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Analysing behaviour with deep learning is key to stopping fraud
Taking an early approach to risk-management PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain. Read more ...
Wednesday, 29 August 2018If you thought GDPR was bad, watch out for ePrivacy Regulation New EU rules will have substantial impact on digital marketing, advertising and all things virtual
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