Payment Service Providers (PSPs) need fraud detection systems that can anticipate and adapt to emerging types of fraud whilst maintaining the delicate balance between security and customer experience. We've witnessed this first-hand with our clients, where our AI-driven approach strengthens fraud detection capabilities across multiple jurisdictions...
19 December 2024
Fraud impacts every sector of society – from major corporations to everyday consumers. Recent trends reveal marked shifts in fraudster behaviour, highlighted by a 31% increase in romance scam payments over the past year and new patterns in investment fraud. These scams continue to grow in sophistication, combining advanced technology with social e...
05 December 2024
Modern credit risk management now leans significantly on predictive modelling, moving far beyond traditional approaches. As lending practices grow increasingly intricate, companies that adopt advanced AI and machine learning gain a sharper edge in understanding and managing risk. Below, my colleague Nick Sime, Director of Fraud & Credit Risk M...
07 November 2024
Hubert O'DonoghueManaging Director at O-C Group
Willem LambrechtsManaging Director at Drebbel
Una DillonManaging Director at MRC
Christian SpaltensteinManaging Director at AFEX Americas
Pallavi GuptaManaging Director at Stratevolve
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.