Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Analytics | Fraud & Security Intelligence
Inteligencia contra la delincuencia financiera: el rol crucial de la IA

La lucha contra la delincuencia financiera es un desafío constante y cada vez más sofisticado. En Colombia, en 2023, se registraron 28.000 millones de intentos de ataques digitales dirigidos al sistema bancario, de acuerdo con datos de la Superintendencia Financiera. Desde el lavado de activos y la financiación del terrorismo

Artificial Intelligence | Fraud & Security Intelligence | Innovation
Seema Rathor 0
Synthetic data for next-generation fraud detection in banking

Financial fraud is a high-stakes issue in banking, where schemes are becoming increasingly sophisticated and costly. As a result, detecting anomalies quickly and accurately is a top priority. But traditional data-driven fraud detection models face challenges such as data scarcity, privacy constraints, and model bias. This is where synthetic data

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