Fortify Your Institution Against Romance Scams
Romance scams: A hidden danger in the digital dating world
In an era defined by swiping right (and left!) and digital courtship, the pursuit of love has taken an insidious turn – romance scams. As online dating continues to surge, a growing number of individuals fall victim to these devious ploys every year, presenting a...
Transforming AML: Key Insights from ACAMS Hollywood 2024
In April, industry professionals from around the globe converged at the ACAMS conference in Hollywood, a gathering known for setting the agenda in the Anti-Money Laundering (AML) realm. This year’s event was no different, shedding light on the evolving challenges and...
Money Mules – Where Fraud, AML and Cybersecurity Converge
Introduction In an age defined by rapid technological advancement, we are concurrently experiencing a notable surge in attacks targeting customers in the financial services sector. The complexity, diversity, and sophistication of these attacks are also on the rise....
Fraud Prevention: Why a rules-based solution is ineffective
Introduction As artificial intelligence becomes increasingly ingrained in our daily lives, so does the adoption of such technologies. Like a tech tug-of-war between the good and the not-so-good. This article will address how both sides play out, what this means for...