Tag: payment-fraud

Money Laundering Typologies: Current Methods and 2026 Trends Jul 23, 2026
Quantum Spectral Anomaly Detection Jul 6, 2026
Data Contracts: Schema as API for the Analytics Team Jun 9, 2026
Money Laundering Mechanisms: Trade, Crypto, Shell Companies, and Real Estate Jun 12, 2026
SQLMesh: The SQL-First Data Transformation Framework Challenging dbt Jun 9, 2026
AML Knowledge Check — Interactive Quiz Jun 7, 2026
AML Fundamentals — A Beginner's Guide Jun 7, 2026
AI-powered transaction monitoring: 80% false positive reduction at major European banks Apr 5, 2026