Analytics Books - The Event Within

top fraud analytics books

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7 Best Fraud Detection Analytics Books to Sharpen Your Skills in 2025

Fraud detection analytics books can transform your skills; discover the top 7 titles to stay ahead in 2025 and uncover industry secrets.

Charles
August 28, 2025

legal differences in payment models

Compliance and Regulations

Merchant of Record vs. Payment Facilitator: Legal Considerations

I need to understand how choosing between a Merchant of Record and a Payment…

The Event Within Team
December 28, 2025

cross border fx regulations

Compliance and Regulations

Cross-Border Payments and FX Transparency Regulations

Cross-border payments now feature enhanced FX transparency regulations, helping you…

The Event Within Team
December 27, 2025

ai driven regulatory technology

Compliance and Regulations

AI in Compliance: RegTech Innovations

AI is revolutionizing compliance through RegTech innovations that automate risk…

The Event Within Team
December 27, 2025

crypto payment regulations enforced

Compliance and Regulations

Regulations for Crypto and Digital Assets Payments

Regulations for crypto and digital assets payments focus on ensuring transparency,…

The Event Within Team
December 26, 2025