Blog
Feb 14, 202520716 min read
How the KYC process helps prevent fraud
Feb 3, 202518117 min read
Fighting fraud with facial recognition software
Jun 30, 2023126210 min
Advanced fraud detection – Techniques and technologies
Jun 28, 2023136310 min
Fraud risk scoring – Identifying patterns and potential risks
Jun 26, 2023117710 min
The role of predictive analytics in fraud prevention
Jun 25, 2023151614 min
Using fraud data analytics to detect and prevent fraud
Jun 16, 202311689 min
Employee fraud – Protecting your organisation
Jun 14, 202312319 min
Internal fraud – Safeguarding your organisation
Jun 9, 2023106611 min
The role of technology in preventing retail fraud
Jun 7, 20239657 min
Coupon fraud – Proactive measures for retailers
Jun 2, 2023108717 min
E-commerce fraud – Protecting your business and customers
May 31, 202310016 min
Retail employee theft – Protecting your business
May 26, 202313049 min
Occupational Fraud – Everything about detection and prevention
May 24, 2023107812 min
Combating application fraud – strategies and solutions
May 18, 2023102310 min
Gift card fraud – How to secure your gift card system against fraudsters
May 16, 2023108012 min
Retail credit card fraud – Safeguarding your store against financial threats
May 12, 202310719 min
Return fraud prevention – outsmarting fraudsters and protecting your retail business
May 10, 2023143112 min
Retail Fraud – common techniques and how to protect your business
May 5, 2023147410 min
Financial fraud – exploring types and beyond
Apr 28, 2023122614 min
How to combat the escalating cost of fraud – A comprehensive guide
Apr 26, 2023124011 min
Combating fraud in the age of digital payments
Apr 21, 2023161226 min






















