Resources about Big Data, Fraud Detection, Machine Learning and many more
Cryptocurrencies which have been in our lives for a while might be used for illegal purposes as well. Find out why and how you should protect your business with AML regulations for crypto exchanges.
The KYC verification process is getting more and more important for numerous industries. Take a better look at it and learn about the danger of user friction.
Resources for Fraud and Risk Teams
A business will be targeted frequently, often on a daily basis if it is a large enough target, by potential Authorized Push Payment fraudsters in a variety of methods. It should also be noted that the smartest people are just as prone as anyone else to be scammed, and the only way to avoid getting scammed is to understand the strategies and techniques used by fraudsters.
Marketing analytics is a crucial concept both for marketing teams and companies. Let’s find out what it is and how the future of marketing analytics will be with AI-powered trends.
In this article, we have gathered the shows to understand AI from many different aspects. Let's push the limits of your perspective on AI with these arts, which enforces the limits of our horizons day by day!
While the energizing effect of Europe's biggest event Money20/20 is still fresh, we wanted to prepare a rundown of the event highlights and what we have learned as a team for you! Go on and take a look!
Formica AI team will be in Amsterdam on 7-9 June as a star sponsor of Money20/20, waiting for you at Kiosk F2 to discuss all your needs and expectation from an anti-fraud solution!
We're here with breaking news from Formica AI platform! These latest developments will save you a lot of time to fight with fraud. Go on and discover all the improvements made in the user experience and user interface!