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The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
HKMA, along with the Hong Kong Police and the HKAB, have expanded the Suspicious Account Alert coverage for Internet banking and physical transactions.
fraud management, fraud detection, fraud prevention, anti-fraud initiatives, payment fraud