Blog
Aug 21, 20245510 min read
Centralized fraud operations – The power of advanced orchestration systems in modern banking
Aug 16, 20245415 min read
Single Factor Authentication (SFA)- Exploring its role
Dec 7, 202359615 min
5 fraud detection methods for every organization
Dec 1, 202340913 min
Social engineering fraud – Prevention and response
Nov 30, 202398211 min
Paternity fraud exposed – insights and implications
Nov 22, 202352415 min
Fraud laws and their role
Nov 17, 202343711 min
How to spot a phishing email -Insights into email fraud
Nov 14, 20234047 min
How to report fraud and minimize risks
Nov 8, 202343310 min
Enhanced identity verification for digital trust
Nov 3, 20236058 min
The role of identity verification in financial institutions
Oct 29, 20235479 min
KYC technologies – Innovations for enhanced compliance
Oct 26, 202350210 min
KYC and AML in the banking sector – Trends and challenges
Oct 24, 202341913 min
Accurate decision-making in fraud risk management
Oct 16, 202360021 min
Fraud risk management – What it is and prevention strategies
Sep 29, 20234559 min
The power of Single Customer View (SCV) in fraud prevention
Sep 26, 202354711 min
Fraud reporting and compliance – The key to combatting fraud
Sep 19, 202350515 min
Independent vs. Cybersecurity Department for Fraud Management
Sep 14, 202354613 min
Real-time fraud prevention – Effective strategies
Sep 8, 202369611 min
Are fraud rule engines a thing of the past?
Aug 30, 202351713 min
Robotic Process Automation (RPA) and Fraud Management
Aug 22, 202350614 min
Operational Analytics – Discovering fraud insights with data
Aug 18, 202356510 min