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July 30, 2020
The Real Deal About Artificial Intelligence

It seems as if currently every company has a product claiming to have artificial intelligence built in, but that is not quite how it works. Hear from the Head of the Deloitte aiStudio what artificial intelligence in the real world really looks like.

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July 16, 2020
Mastercard Announces Additions to BRAM Program

In reaction to new fraud trends, Mastercard is constantly amending their Business Risk Assessment and Mitigation (BRAM) program. This time around their focus lies on COVID-19 scams, celebrity endorsements and electronic nicotine delivery systems (ENDS).

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June 30, 2020
The Hybrid Merchant Underwriter of the Future

The future of risk management will likely be a combination of human with machines, rather than human versus machine. Hybrid models will deliver outcomes greater than the sums of their parts, as Christian Chmiel explains.

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June 5, 2020
When Appearances Can Be Deceiving

Especially in the current crisis, Steve Baker's exclusive interview for the 2019 RiskConnect Magazine on Deceptive Marketing has lost nothing of its relevance. That's why we have decided to republish it here for a broader audience.

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May 5, 2020
Compliance During Coronavirus: Keep Calm and Carry On

We examine how Covid-19 is impacting regulators and regulated entities, especially acquirers and Payment Service Providers, in managing and mitigating the risks of financial crime.

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April 20, 2020
How to Protect Your Business From Common Covid-19 Scams

Criminals adapt well. The Covid-19 crisis has shown how quickly they are able to invent new scams and re-purpose old ones. We examine some common Coronavirus scams and explain how acquirers and payment service providers can safeguard their businesses.

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