The Paypers:2024年反欺诈与金融犯罪监测的前沿技术研究报告(英文版)(25页).pdf

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The Paypers:2024年反欺诈与金融犯罪监测的前沿技术研究报告(英文版)(25页).pdf

1、Insights into Payments and BeyondNext-Gen Technologies to Detect Fraud and Financial Crime Report 2024Key Media Partner:RELEASE VERSION 1.0OCTOBER 2024COPYRIGHT THE PAYPERS BVALL RIGHTS RESERVEDTEL:+31 20 893 4315 FAX:+31 20 658 0671MAIL:EDITORTHEPAYPERS.COMContact usFor inquiries on editorial oppor

2、tunities please contact:Email:To subscribe to our newsletters,click hereFor general advertising information,contact:Mihaela MihailaEmail:Next-Gen Technologies to Detect Fraud and Financial Crime Report 20243THE PAYPERS|Next-GeN techNoloGies to Detect FrauD aND FiNaNcial crime report 2024What makes a

3、 film unforgettable?Its the story that grips you the heros journey through obstacles,dangers,and transformations.Its not always smooth sailing;there are moments of tension,drama,and near defeat.But the protagonist learns,grows,and ultimately prevails.The battle against financial crime is no differen

4、t for banks,fintechs,PSPs,and ecommerce providers.These main characters in the world of finance face their relentless antagonists cybercriminals,scammers,and even common customers(as it is in the case of friendly fraud).Sometimes they win,sometimes they lose,but they rise again,using new tools and t

5、echniques to stay ahead of the game.In this never-ending saga,our financial heroes constantly evolve,refining their strategies and embracing cutting-edge props like AI,machine learning,biometrics(think iris scans,fingerprint recognition,and behavioural analytics),NLP,and graph analytics.Just as a di

6、rector assembles a top-tier crew to craft a compelling movie,financial institutions are deploying the best technologies and fraud-fighting experts to create masterpieces in battling financial crime.And who better to distribute this epic than The Paypers,your go-to media outlet for all things fintech

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