Tag: behavioral analytics

The end-of-the-year flurry of holiday shopping is a classic example of business seasonality. As fraud professionals have long observed, fraud ...

Real-time money movement (RTMM) is gaining traction worldwide. Although real-time payments only account for only a 1.2% share of the ...

A financial institution’s onboarding process is a critical factor in a customer’s decision to go with a new financial provider. ...