AI Articles and Analysis about Insider threats

Insider threat management is the process of preventing, combating, detecting, and monitoring employees, remote vendors and contractors, to fortify an organization's data from theft, fraud and damage.", "uri": "https://en.wikipedia.org/wiki/Insider_threat_management

01 – Confronting Unique Challenges in Retail and eCommerce Fraud@1x-min

Confronting Unique Challenges in Retail and eCommerce Fraud – with Leaders from Amazon, PayPal, FanDuel, and Riskified

This interview analysis is sponsored by Riskified and was written, edited and published in alignment with our Emerj sponsored content guidelines. Learn more about our thought leadership and content creation services on our Emerj Media Services page.

AI Communications Surveillance-1x min

AI for Communications Surveillance and Compliance – Two Use Cases

Communications surveillance in financial services involves both monitoring and analyzing electronic communications within a financial institution to prevent fraud, ensure regulatory compliance, identify and manage risks resulting from inappropriate activity, and maintain integrity in financial markets.