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In banking and technology, ChatGPT and other types of generative AI is on most people’s mind. In talking with clients they are starting to explore how generative AI can be leveraged to enhance their ...
In talking with clients about their strategy around perpetual or event based know your customer (“KYC”) risk approaches there are two different groups: firms that have started implementing an event b...
It may seem counterintuitive that focusing on centralizing your fraud case management functions can lead to better fraud detection. In conversations with fraud professionals they often mention when e...