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Read more about the article Passive Liveness Detection – What is it and how does it work?

Passive Liveness Detection – What is it and how does it work?

  • Post author:Fraudcom International
  • Post published:July 5, 2023
  • Post category:Fraud

In the modern era of combating fraud in the digital realm, the task of managing access and ensuring security goes beyond mere password protection. This is crucial in order to…

Continue ReadingPassive Liveness Detection – What is it and how does it work?
Read more about the article Strong Customer Authentication (SCA) – What it is and how does it work?

Strong Customer Authentication (SCA) – What it is and how does it work?

  • Post author:Fraudcom International
  • Post published:July 3, 2023
  • Post category:Fraud

In the expanding digital ecosystem, the rise of fraudulent activities requires enhanced security measures like Strong Customer Authentication (SCA). Particularly prevalent within the European Economic Area (EEA), SCA, under new…

Continue ReadingStrong Customer Authentication (SCA) – What it is and how does it work?
Read more about the article Advanced fraud detection – Techniques and technologies

Advanced fraud detection – Techniques and technologies

  • Post author:Fraudcom International
  • Post published:June 30, 2023
  • Post category:Fraud

In an era of digital transformation where online transactions are everywhere, fraud detection has taken a front seat within organisations across various industries, including banks and financial institutions. The adverse…

Continue ReadingAdvanced fraud detection – Techniques and technologies
Read more about the article Fraud risk scoring – Identifying patterns and potential risks

Fraud risk scoring – Identifying patterns and potential risks

  • Post author:Fraudcom International
  • Post published:June 28, 2023
  • Post category:Fraud

Fraud has become a significant and growing concern for businesses and individuals alike. Fraudsters are using smarter methods to take advantage of weaknesses. It's now more important than ever to…

Continue ReadingFraud risk scoring – Identifying patterns and potential risks
Read more about the article The role of predictive analytics in fraud prevention

The role of predictive analytics in fraud prevention

  • Post author:Fraudcom International
  • Post published:June 26, 2023
  • Post category:Fraud

Fraudsters are constantly devising new ways to deceive online businesses and exploit vulnerabilities at every turn. As such, safeguarding against fraud has emerged as a top priority, and businesses are…

Continue ReadingThe role of predictive analytics in fraud prevention
Read more about the article Using fraud data analytics to detect and prevent fraud

Using fraud data analytics to detect and prevent fraud

  • Post author:Fraudcom International
  • Post published:June 25, 2023
  • Post category:Fraud

In an increasingly digital world, fraud has emerged as one of the most critical challenges faced by businesses and organisations. With fraudsters employing sophisticated techniques to exploit financial systems and…

Continue ReadingUsing fraud data analytics to detect and prevent fraud
Read more about the article Employee fraud – Protecting your organisation

Employee fraud – Protecting your organisation

  • Post author:Fraudcom International
  • Post published:June 16, 2023
  • Post category:Fraud

Employee fraud is a growing concern for companies worldwide. Preventing employee fraud is essential for maintaining organisational integrity and safeguarding assets, reputation, and overall stability. This article examines employee fraud.…

Continue ReadingEmployee fraud – Protecting your organisation
Read more about the article Internal fraud – Safeguarding your organisation 

Internal fraud – Safeguarding your organisation 

  • Post author:Fraudcom International
  • Post published:June 14, 2023
  • Post category:Fraud

Internal fraud is a threat that many organisations overlook, as they tend to prioritise external threats when designing their security measures. However, it is vital to pay equal attention to…

Continue ReadingInternal fraud – Safeguarding your organisation 
Read more about the article The role of technology in preventing retail fraud

The role of technology in preventing retail fraud

  • Post author:Fraudcom International
  • Post published:June 9, 2023
  • Post category:Fraud

Retail fraud is on the rise, costing businesses billions of dollars each year. It affects the company's financial bottom line and damages brand reputation, customer trust, and overall market competitiveness.…

Continue ReadingThe role of technology in preventing retail fraud
Read more about the article Coupon fraud – Proactive measures for retailers

Coupon fraud – Proactive measures for retailers

  • Post author:Fraudcom International
  • Post published:June 7, 2023
  • Post category:Fraud

In the competitive world of retail, promotions and discounts are essential marketing tools to attract customers and increase sales. However, as the widespread use of coupon campaigns continues to rise,…

Continue ReadingCoupon fraud – Proactive measures for retailers
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