Generative Data Intelligence

Tag: fraudulent activity

Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report – The Daily...

Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars exited her account in a slick banking scam. Colorado...

United States acts as top cop — setting the crypto standards for the world

Here’s the state of play globally for crypto regulation and enforcement in 2023 — and a look at what to expect in 2024.The U.S....

Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”

Investors often get mired in the complex strategies of dishonest companies in the fast-paced and dynamic world of financial markets. Many people are...

Maximizing Conversions While Minimizing Financial Fraud: The Benefits of Machine Learning Models

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....

A Year In, the Outlook for Generative AI in FS

Just over a year ago, ChatGPT launched. The excitement, anxiety and optimism associated with the new AI shows little sign of abating. In November OpenAI...

Trends in fintech that drive growth

Fintech is a fast-changing ecosystem where there are few certainties. As 2023 comes to an end, it’s worth taking a temperature check and assessing...

Unveiling the Cryptic Veil: Truth Labs Exposes Ethereum’s Underbelly of Widespread Fraud

Advertisement &nbsp &nbsp The integrity of the Ethereum blockchain network is under threat after Truth Labs conducted a thorough investigation and discovered multiple fraudulent...

Top Technology Trends in Banking and Fintech for 2024

This year has been amazing from a Technology perspective, the way the usability aspect of Gen AI is discussed in every forum, board room,...

Lessons Learned – A Year After the FTX Collapse – The Daily Hodl

HodlX Guest Post  Submit Your Post   It’s just over a year since CoinDesk published the story that led to FTX filing for bankruptcy just nine days...

The state of security in digital banking

As a founding principle in the creation and subsequent evolution of banks, the importance of security cannot be understated. It is this importance that...

Customer Experience in Banking: Key to the Success of Bank Digital Transformation

The rapid development of digital technology is making new demands on financial brands. Marketing methods that used to work perfectly only a decade ago,...

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