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Insights & Ideas

Explore expert tips, industry insights, and product updates to help you grow smarter and stay ahead in the world of AI and automation.
Seeing the Future: How to Predict Loan Defaults Using Machine Learning?
Credit risk modeling is the cornerstone of the lending industry. For decades, the ability to predict whether a borrower will repay a loan has relied on linear statistical models (like Logistic Regression) and traditional credit bureau data (FICO scores).
The Trojan Horse: How to Evaluate Merchant Fraud Risk with Anomaly Detection?
While consumer fraud gets the headlines, Merchant Fraud poses a catastrophic risk to acquiring banks and payment processors (PSPs).
The Digital Shield: Using AI to Enhance Card Fraud Prevention for Neobanks
Neobanks operate in a hyper-accelerated environment. They offer instant account opening, virtual cards, and frictionless mobile experiences.
Chasing the Chain: AI for Flagging Suspicious Crypto-to-Fiat Conversion Behaviour
Cryptocurrency has become a primary vehicle for laundering money from cybercrime (ransomware, hacks, darknet markets).
Behavioral Biometrics: The Game-Changer in Fighting Synthetic Identity Fraud
Behavioral biometrics fraud detection is becoming the most effective way for fintech companies to stop synthetic identity fraud and deepfake-driven KYC attacks.