Nonprofits are essential in addressing societal needs, but their reliance on public trust makes them susceptible to financial fraud schemes.| Thomson Reuters Institute
A new type of scam, Fraud-as-a-Service — a secretive industry in which cybercriminals offer tools, services, and support — is plaguing banks.| Thomson Reuters Institute
The rise of sophisticated AI tools has introduced new challenges in the fight against fraud; however, this same tech also offers solutions.| Thomson Reuters Institute
As financial institutions seek to leverage real-time transactions, the need to provide fast and efficient identity verification is critical.| Thomson Reuters Institute
How can financial institutions evaluate their current and emerging technological capabilities to detect & prevent more fraud from occurring?| Thomson Reuters Institute
In a new blog series, we look at the current state of technology around detecting & preventing fraudulent behavior at financial institutions.| Thomson Reuters Institute
In the final part of our blog series, we examine how financial institutions can navigate the AI landscape to find their right tech solutions.| Thomson Reuters Institute