Blog
Feb 28, 202517211 min read
How AML software combats money laundering and fraud
Feb 20, 202518310 min read
KYC requirements – Guidelines for secure customer onboarding
Sep 8, 2023109611 min
Are fraud rule engines a thing of the past?
Aug 30, 202385613 min
Robotic Process Automation (RPA) and Fraud Management
Aug 22, 202380614 min
Operational Analytics – Discovering fraud insights with data
Aug 18, 202395510 min
Fraud Investigations Management – Streamlining strategies
Aug 15, 202398615 min
Fraud Operations – strategies for proactive prevention
Aug 11, 2023147711 min
Digital Wallet Fraud – What is it and how it’s prevented
Aug 9, 202387613 min
Malware protection in fraud risk management
Aug 6, 20238768 min
Voice Biometrics – Enhancing identity verification
Aug 3, 2023125213 min
Customer Due Diligence (CDD) – Everything you should know
Aug 1, 20238319 min
Fraud Mission Control – Staying one step ahead
Jul 27, 202394111 min
NFC – How it’s used for identity verification
Jul 24, 2023104123 min
What is digital onboarding and how does it work?
Jul 21, 2023120819 min
Identity verification – Everything you need to know
Jul 20, 2023109114 min
How AI and Machine Learning transform fraud prevention
Jul 18, 2023105135 min
Facial Recognition – What it is and how it works
Jul 14, 202310959 min
One Time Password (OTP) – A complete guide
Jul 13, 2023104613 min
From data to discovery – Exploring the steps of fraud detection
Jul 10, 202399416 min
Artificial Intelligence (AI) – Everything you need to know
Jul 5, 20239398 min
Passive Liveness Detection – What is it and how does it work?
Jul 3, 202399211 min






















