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Cyberfraud/ID Theft
Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics
Working to develop a platform that enables credit unions to enable self-sovereign identity for members
What was on top of the agenda at Davos this year? Concern over emerging technologies!
What is money? The classic definition has three parts.
There are definitely pluses and minuses to both the consumer and the banks in terms of safety and credit
About 94 percent of financial services companies have experienced fraud
AML compliance related costs have increased by more than 50 percent over the past three years
An increase in the likelihood that businesses may use crypto currencies for transactions
Of the most influential sectors are customer service, financial services, and fraud detection
The FBI noted that these scams have increased 136% worldwide from December 2016 to May 2018
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