Blog
Feb 3, 20254017 min read
Fighting fraud with facial recognition software
Jan 24, 20254021 min read
Navigating AML compliance – Best practices
Dec 1, 202363313 min
Social engineering fraud – Prevention and response
Nov 30, 2023140611 min
Paternity fraud exposed – insights and implications
Nov 22, 202373415 min
Fraud laws and their role
Nov 17, 202358711 min
How to spot a phishing email -Insights into email fraud
Nov 14, 20235557 min
How to report fraud and minimize risks
Nov 8, 202359210 min
Enhanced identity verification for digital trust
Nov 3, 20237818 min
The role of identity verification in financial institutions
Oct 29, 20237379 min
KYC technologies – Innovations for enhanced compliance
Oct 26, 202367410 min
KYC and AML in the banking sector – Trends and challenges
Oct 24, 202358913 min
Accurate decision-making in fraud risk management
Oct 16, 202382521 min
Fraud risk management – What it is and prevention strategies
Sep 29, 20236009 min
The power of Single Customer View (SCV) in fraud prevention
Sep 26, 202373711 min
Fraud reporting and compliance – The key to combatting fraud
Sep 19, 202366715 min
Independent vs. Cybersecurity Department for Fraud Management
Sep 14, 202372313 min
Real-time fraud prevention – Effective strategies
Sep 8, 202389011 min
Are fraud rule engines a thing of the past?
Aug 30, 202366613 min
Robotic Process Automation (RPA) and Fraud Management
Aug 22, 202364914 min
Operational Analytics – Discovering fraud insights with data
Aug 18, 202375210 min
Fraud Investigations Management – Streamlining strategies
Aug 15, 202378515 min