Blog
Mar 15, 20243918 min read
What is a chargeback – Understanding the basics
Mar 6, 20245124 min read
What is risk management and its role in combatting fraud
Dec 1, 202315813 min
Social engineering fraud – Prevention and response
Nov 30, 202325511 min
Paternity fraud exposed – insights and implications
Nov 22, 202318415 min
Fraud laws and their role
Nov 17, 202318511 min
How to spot a phishing email -Insights into email fraud
Nov 14, 20231777 min
How to report fraud and minimize risks
Nov 8, 202319610 min
Enhanced identity verification for digital trust
Nov 3, 20232228 min
The role of identity verification in financial institutions
Oct 29, 20232199 min
KYC technologies – Innovations for enhanced compliance
Oct 26, 202322210 min
KYC and AML in the banking sector – Trends and challenges
Oct 24, 202320013 min
Accurate decision-making in fraud risk management
Oct 16, 20232499 min
Fraud risk management – What it is and prevention strategies
Sep 29, 20232259 min
The power of Single Customer View (SCV) in fraud prevention
Sep 26, 202326111 min
Fraud reporting and compliance – The key to combatting fraud
Sep 19, 202328815 min
Independent vs. Cybersecurity Department for Fraud Management
Sep 14, 202327613 min
Real-time fraud prevention – Effective strategies
Sep 8, 202345211 min
Are fraud rule engines a thing of the past?
Aug 30, 202329713 min
Robotic Process Automation (RPA) and Fraud Management
Aug 22, 202327314 min
Operational Analytics – Discovering fraud insights with data
Aug 18, 202329910 min
Fraud Investigations Management – Streamlining strategies
Aug 15, 202332615 min