AI’s role in detecting fraud as markets stumble
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Tod McDonald, co-founder of Valid8 Financial, explains how AI equips forensic accountants to uncover fraud as economic slowdowns bring hidden schemes to light.
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Fintech News Stories
Roadblocks to results: building better fintech partnerships
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Dan Latimore, chief research officer at The FR, examines why bank–fintech partnerships stumble and offers a playbook for turning them into lasting wins.
Read MoreRisk teams vs. AI fraud — the new arms race
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Tom Cook, Chief Product & Technology Officer at LegitScript, argues that AI’s rapid evolution has made it both the fraudster’s favorite weapon, and our best defense.
Read MoreGetting ahead of fraudsters requires a new approach
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Yinglian Xie, CEO and co-founder of DataVisor, explores identity threats in today’s tech-driven world and discusses strategies to stay ahead of fraudsters.
Read MoreWhy tokenization is here to stay
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Anne Willem de Vries, co-founder and CEO of Silverflow, breaks down tokenization—what it is, its benefits, how it has evolved, and what the future holds for this game-changing technology.
Read MoreHow better data prevents business fraud
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Kyle Mack, CEO of Middesk, explains how businesses can leverage quality data to identify and prevent fraud.
Read MoreMoney 20/20 headliners: AI, open finance and fraud
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Dan Latimore, Chief Research Officer of The FR, assesses the issues garnering the most attention, and which ones fell off this year.
Read MoreHow banks can use AI for financial crime compliance
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Peter Piatetsky, President of Castellum.AI, sat down with the FR’s Chief Research Officer Dan Latimore to discuss the best use cases for AI to help combat financial crime.
Read MoreHow AI can outsmart financial criminals
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Vall Herard, the CEO of Saifr, shares how augmenting human expertise with machine precision allows advanced AI to dramatically boost the efficacy, efficiency, and scale of AML and KYC solutions.
Read MoreOn regtech and BaaS enforcement actions with Castellum.ai
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Onsite at Fintech Meetup, The FR met with Peter Piatesky, Co-Founder and CEO of Castellum.ai.
Read MoreDoes crypto crime prevention need AI?
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In their official announcement, both CYBERA and Chainalysis framed blockchain-based crimes as a workaday form of financial fraud. That is, official statements made no differentiation between crypto-focused and non-crypto-focused crimes, folding them into a singular locus of concern.
Read MoreGenerative AI and the future of cybersecurity
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Onsite at Money20/20, The FR sat down with Yinglian Xie, CEO & Founder of DataVisor.
Read MoreThe SEC's bitcoin saga
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The past 48 hours have encapsulated the relationship between crypto players and their regulators so uncannily that such a drama would’ve been scrapped in a writers’ room for being too far-fetched yet on-the-nose.
Read MoreThe evolution of the digital identity market
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Onsite at Money20/20, The FR sat down with sat down with Ricardo Amper, CEO & Founder of Incode, discussing the identity stalwart’s plans for expansion, and diving into the relationship between public trust and Incode’s growth strategy.
Read MoreOperations and consumer trust with Worldline
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To Justin Passalaqua, Country Director at Worldline, payments flows are a crucial node that help build and sustain consumer trust.
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