Your customers are the lifeblood of your business - without them, you wouldn't be in operation. So, it's important that you ‘Know Your Customer’ and take steps to verify their…

Identity is critical in our day-to-day lives. We use it to access our bank accounts, sign contracts, purchase goods and services, vote, and much more. With the growth of the…

Think about how you use your biometrics (fingerprints, face, iris, etc.) daily to authenticate yourself. Now imagine if someone could spoof your biometrics and gain access to your devices, accounts,…

There are many ways in which fraud can happen to any business, big or small. A robust fraud prevention approach is essential for protecting all types and sizes of businesses.…

Fraud detection is the process of identifying fraudulent activities or attempts. It is important to have a detection system in place to prevent fraud from happening and to protect businesses and…

With the increasing popularity of crypto assets, there has also been a comparable increase in crypto fraud and crypto scams, also known as DeFi (Decentralised Finance) fraud. This article discusses…

One of the biggest and scariest fraud threats is having your account taken by a fraudster. In this article, we will discuss the top takeover fraud scenarios that may lead…

Machine Learning (ML) is a domain of Artificial Intelligence (AI) which leverages data and algorithms to allow software applications to ‘learn’ and adapt to new data and patterns without the…

Fraud has been in existence for more than twenty centuries. The world continues to grapple with the devastating effects of financial crimes. In this digital age, financial fraud has become…

Covid has impacted everyone in the world, gradually changing our lives. Although change can be seen as an opportunity, it is not always an opportunity for a positive outcome. Fraudsters…