Archive
How Egyptian banks and insurers can connect Fraud, AML, Cybersecurity and AI to detect connected financial crime earlier and protect customers in…
Identity is a fact. Trust is a prediction. For years, digital onboarding has treated verifying identity as the whole task. Banks have…
Voice analytics is the behavioral detection layer most banks already hold the raw material for. It sits inside the bank’s own call…
Every fraud detection system in production today is built on one assumption: a human being initiates the transaction. That assumption no longer…
In today's fast paced financial environment, banks and financial institutions (FIs) are racing to address increasingly sophisticated fraud threats. Customers
Over the past months, I have had the privilege of establishing roots here in the Middle East and meeting banking leaders across…
Saudi Arabia’s banking sector is advancing with vision and velocity, guided by the Saudi Central Bank (SAMA)’s evolving regulatory expectations and aligned…
The financial services world is at a turning point. Today, incremental upgrades and isolated point solutions are no longer enough. Banks and…
Fraud has evolved into an intelligent, industrialized operation. Mule networks, synthetic identities, deepfakes, and real-time attacks are now the norm. Institutions have…
