organizowanym przez Związek Przedsiębiorstw Finansowych w Polsce (ZPF) i EY Polska? Rozpoczynając rok 2023, możemy zastanowić się nad...

Machine learning - a form of artificial intelligence - a powerful force for increasing both the accuracy and efficiency of fraud detection.

The dark web is a site where identity thieves can buy or trade sensitive information in order to commit identity theft.

Fraud Diamond Theory: an offense can only occur when all four conditions are met: pressure, opportunity, rationalization, and capability.

RAALS may direct computers to automatically search and retrieve data, conduct database queries and gather data from third-party data sources