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Launching AI-driven Fraud Detection

The Challenge of Fraud

Fraud Knowledge & Training

With the value of payment fraud set to soar to more than $40 billion by 2027 and with real-time payment rails and new payment formats transforming the wider ecosystem, firms need to be on top of their game to manage their evolving fraud risks. In this video, Iain and Alia from our regulatory affairs team explore what ‘good’ looks like for fraud detection today and how, by asking the right questions, firms can identify the technology they need to protect their customers and minimize losses.

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Digital bank Holvi fights fraud with ComplyAdvantage

Originally published 26 May 2023, updated 30 May 2023

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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