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Author: Soups Ranjan

Soups Ranjan

Explained: How Fraudsters are using Generative AI

Sep 12, 2023

Explained: How Fraudsters are using Generative AI

As Generative AI becomes more widespread, fraudsters are using it to create scams faster than ever before. The key to detection lays in looking for signals outside the transaction or login.

Fraud

Fraud is Evolving - So Must Our Defenses

Aug 29, 2023

Fraud is Evolving - So Must Our Defenses

As fraud gets more sophisticated and fraud rates explode, three tools are crucial. Better AI, better rules, and better humans in the loop. The key is how they work together.

Fraud

Real-time AI and Machine Learning for Transaction Monitoring

Jul 25, 2023

Real-time AI and Machine Learning for Transaction Monitoring

Real-time AI Machine Learning based transaction monitoring can eliminate up to 85% of manual processes.

Fraud

GenAI in Financial Services

Jun 29, 2023

GenAI in Financial Services

GenAI is the new hammer, and everything in Fintech is the nail. Perhaps with good reason, because in Financial Services the single largest use case for AI today is in Fraud, Risk and Compliance.

Engineering

What is phone theft and how do you prevent it?

Jun 13, 2023

What is phone theft and how do you prevent it?

Phone theft is a rising threat for banks and neobanks, but we can detect it with better AI.

Fraud

Buy vs Build the business case for Fraud & Compliance

May 10, 2023

Buy vs Build the business case for Fraud & Compliance

Should you buy or build an online fraud prevention system for your eCommerce business or bank? We have the perfect answer.

Fraud