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Tag: fraudulent activity

The state of security in digital banking

As a founding principle in the creation and subsequent evolution of banks, the importance of security cannot be understated. It is this importance that...

Banking on the Edge: 3 Ways Edge Computing Supercharges BFSI Operations

Picture a box sitting at the very center of an open field, with nothing around it. Your job is to walk to that box,...

A deep dive on the benefits of Variable Recurring Payments

Variable Recurring Payments (VRPs), or Dynamic Recurring Payments (DRPs) as they’re commonly known in continental Europe, represent a promising payments innovation and are poised...

Introducing GPTs

As always, you are in control of your data with ChatGPT. Your chats with GPTs are not shared with builders. If a GPT uses...

AI in medical devices: Q&A with GlobalData thematic analyst

Maddy Irwin joined GlobalData’s Thematic Intelligence team in September 2022. She is particularly...

Can You Buy a House After Bankruptcy?

Can You Buy a House After Bankruptcy? Bankruptcy doesn’t necessarily mean giving up on the dream of buying a house. There are options available, even...

In the arena, Bitcoin Mining gone volcano, and Optimism Fraud Proofs

Story OneIn the arenaWhen people on crypto Twitter are not thinking about the Roman Empire or tokenizing Uranium, they spend their time on SocialFi...

The future of crowdsourcing will be shaped by technology such as AI, blockchain, and the gig economy. Or, is it the other way around?

Crowdsourcing has been growing in popularity over the past few years as a way to harness the collective intelligence of large groups of people...

XRP Ledger Version 1.12.0 is Now Better with Clawback Features

A recent blog press published by Ripple announced the release of the new and better Ripple Ledger Version 1.12.0. The cryptocurrency community is excited...

In fraud detection for e-commerce: How does anomaly detection fit in and what are the key approaches?

E-commerce has improved technology and convenience for consumers globally. Fraud is a problem in e-commerce. Merchants and platforms fight fraud to protect their businesses...

An Overview of Anomaly Detection in Fraud Detection for E-commerce: Key Approaches and Integration

An Overview of Anomaly Detection in Fraud Detection for E-commerce: Key Approaches and IntegrationIntroduction:With the rapid growth of e-commerce, online fraud has become a...

The dawn of real-time bank transactions is here

In today’s fast-paced payment landscape, evolving industry standards, regulatory requirements, and heightened customer expectations are driving banks towards rapid transformation. Consumers and businesses alike...

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