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Introduction In today's dynamic and increasingly digital financial landscape, the quest for maximizing conversions while minimizing financial fraud has become a top priority for businesses. Machine le...
In part three of the series (Current Techniques in Identity Verification: Establishing a Chain of Trust) we started discussing the tests that computers can perform to verify a person’s identity. We ...
As all investors know, there can be no reward without risk. With volumes rocketing, card-not-present (CNP) payments offer the potential to generate handsome rewards. But in parallel, the risk of fraud...
Whether your source of news is the FT, the BBC or the Daily Mail, headlines of data related business outages, and associated credibility damage are on the rise. From data outages to increasingly audac...
So far in this series we’ve addressed how humans establish trust in a person’s identity (The Foundations of Identity Verification: Trust and it's Pillar's) and the challenges and opportunities comput...
In the fast-paced world of project management, staying ahead of timelines and ensuring seamless collaboration among team members is crucial. With the advent of Language Model (LLM) and Artificial Int
In our previous article (The Foundations of Identity Verification: Trust and its Pillars), we walked through the essence of how trust is established in the real world. Now, in part two of our five-pa...
In this rapidly evolving digital landscape, there has been an unprecedented proliferation of payment methods, each designed to cater to ever-evolving needs for convenience and speed. However, this has...
In the modern world, trust is more than just a human sentiment. It's the foundation of how we secure transactions, interactions, and ensure the integrity of our digital selves. As we navigate the vas
Financial institutions are engaged in a constant battle to fight money laundering, bribery, fraud, terrorist financing and corruption and adhere to sanctions levied against countries and individuals. ...
As you may already know, in the digital world we increasingly live in, fraudulent activities in finance are a major problem for both companies and individuals. Simultaneously, advances have been made ...
What is RAG? Here's the simple 30 second definition, A deeper dive will follow. RAG (Retrieval Augmented Generation) is the buzziest word on the GenAI internet right now, more jargon to confuse the un...