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Big Data
Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
How Barclays is Using AI to Detect and Prevent Fraud

How Barclays is Using AI to Detect and Prevent Fraud

The global banking giant is investing in data and cloud computing to boost security and customer experience
The Secret to a Safer Financial Institution: Security Integration

The Secret to a Safer Financial Institution: Security Integration

Increasing connectivity also means the risk of cyberattacks
Next Best Action is the Next Best Move for Mid-Sized Banks

Next Best Action is the Next Best Move for Mid-Sized Banks

The focus needs to shift to what customers want to buy
Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Qualified candidates are few and far between, demand is high
Adopting a Culture that Will Prevent Algorithm Bias

Adopting a Culture that Will Prevent Algorithm Bias

A timely commentary in light of this week’s news about Apple and Goldman Sachs
Banking Algorithms, the Apple Card and Sexism

Banking Algorithms, the Apple Card and Sexism

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit
AI or Die: 4 Ways Model Governance Can Help You Win at Digital Transformation

AI or Die: 4 Ways Model Governance Can Help You Win at Digital Transformation

Traditional statistical models are limited in the number of dimensions they can access
Squaring the Square Model

Squaring the Square Model

Why Merchant Service Providers Must Evolve with Their Customers
How “Alternative Data” is Being Used to Improve Small Business Lending

How “Alternative Data” is Being Used to Improve Small Business Lending

Even if people do not have banking history, they do have an online footprint
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