Business Activity Monitoring
Introduction to Fraud Detection
How Machine Learning Helps Fraud Detection?
How to Detect Payment Frauds in Real-Time
AML & KYC Glossary
Resources for anti-money laundering, know your customer, compliance and more.
Money laundering is a huge issue for financial institutions and businesses. Learn what money laundering is and why you need to protect your company with AML fraud detection tools.
Financial institutions urgently need AI to prevent identity theft. Learn how Formica AI solutions mitigate risks, reduce fraud and increase customer trust
The expected time of the year has come! Get ready for Christmas shopping scams before scammers spoil your Christmas cheer. Here's what to expect from scammers this Christmas shopping season, and how can you protect your business from a fraud surge?
Fraud detection and prevention are so significant for the banking sector. Discover why graph analytics should be used for fraud prevention in banks and how it’s different from traditional methods.
Act on your data in real-time.Cloud-native streaming data platform helping companies to solve challenges by transforming big data.
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