This has nagged me for some time: if it is so easy to build a financial model today, why am I not inundated with model-driven financial services? No company is offering me a “smart” payment card that automatically switches between debit and credit depending on money costs. No company is offeringRead More
Post Tagged with: "fraud prevention"
In the past decade, financial fraud has changed more than it did over the entire previous century, and for that matter, perhaps more than it did over the entire history of banking. The Internet has opened the doors to countless new types of schemes, and the proliferation of computing and imaging technologyRead More