Skip to content
fraud logo head
  • Services
    • Cloud KYC / KYB
    • Cloud Transaction Monitoring
  • Technology
    • Udentify
    • aireflex
    • fcase
  • Products
  • Use Cases
  • Resources
  • Blog
  • About
Read more about the article Credit card fraud – Ways to detect and prevent it

Credit card fraud – Ways to detect and prevent it

  • Post author:Fraudcom International
  • Post published:November 4, 2022
  • Post category:Fraud

The digitisation of our financial lives has made everything more convenient. We no longer have to carry wads of cash or make countless trips to the bank. Unfortunately, it has…

Continue ReadingCredit card fraud – Ways to detect and prevent it
Read more about the article Top 10 Banking Fraud Trends in 2025

Top 10 Banking Fraud Trends in 2025

  • Post author:Fraudcom International
  • Post published:November 2, 2022
  • Post category:Fraud

Banking fraud affects all of us, from individual consumers to large corporations. As technology continues to evolve and become more integrated into our daily lives, so do the methods used…

Continue ReadingTop 10 Banking Fraud Trends in 2025
Read more about the article Anti-Money Laundering (AML) – How it works and why it matters

Anti-Money Laundering (AML) – How it works and why it matters

  • Post author:Fraudcom International
  • Post published:October 27, 2022
  • Post category:Fraud

In today's world, we often hear about "money laundering" and the efforts to combat it through Anti-Money Laundering (AML) practices. But what exactly does AML entail, and why does it…

Continue ReadingAnti-Money Laundering (AML) – How it works and why it matters
Read more about the article What is Fraud Score and How Does it Work?

What is Fraud Score and How Does it Work?

  • Post author:Fraudcom International
  • Post published:October 21, 2022
  • Post category:Fraud

In today's digital world, businesses are increasingly vulnerable to fraud. From phishing, smishing and vishing to account takeover fraud, many other types of fraudulent activities can occur. And while some…

Continue ReadingWhat is Fraud Score and How Does it Work?
Read more about the article Fraud Monitoring – How it Works and How Helps Your Business?

Fraud Monitoring – How it Works and How Helps Your Business?

  • Post author:Fraudcom International
  • Post published:October 19, 2022
  • Post category:Fraud

As the world becomes increasingly dependent on the Internet, so do businesses. From the rise of the Internet of Things to eCommerce and online banking continued growth, there's ample of…

Continue ReadingFraud Monitoring – How it Works and How Helps Your Business?
Read more about the article Employee onboarding – New employee onboarding made easy

Employee onboarding – New employee onboarding made easy

  • Post author:Fraudcom International
  • Post published:October 13, 2022
  • Post category:Fraud

All businesses are unique. So, when it comes time to onboard new employees, new processes must be established to suit the company's needs. Employee onboarding should be a seamless process…

Continue ReadingEmployee onboarding – New employee onboarding made easy
Read more about the article Digital Onboarding – Speed Up Onboarding Processes

Digital Onboarding – Speed Up Onboarding Processes

  • Post author:Fraudcom International
  • Post published:October 11, 2022
  • Post category:Fraud

Over the course of human history, few things have had a more significant effect on business than digital technology. In a very short time, digital technology completely changed how we…

Continue ReadingDigital Onboarding – Speed Up Onboarding Processes
Read more about the article Multi-Factor Authentication (MFA) – How does it work?

Multi-Factor Authentication (MFA) – How does it work?

  • Post author:Fraudcom International
  • Post published:October 6, 2022
  • Post category:Fraud

In today's digital world, security is more important than ever. With so much of our personal and professional lives taking place online, it's essential to have strong protections in place…

Continue ReadingMulti-Factor Authentication (MFA) – How does it work?
Read more about the article Biometric authentication – Authenticate in seconds and in real time

Biometric authentication – Authenticate in seconds and in real time

  • Post author:Fraudcom International
  • Post published:October 4, 2022
  • Post category:Fraud

The cost of fraud is on the rise, and so are the stakes. The National Crime Agency (NCA) estimates fraud losses to the UK at around £190 billion every year.…

Continue ReadingBiometric authentication – Authenticate in seconds and in real time
Read more about the article Passwordless authentication – Fast verification and improved security

Passwordless authentication – Fast verification and improved security

  • Post author:Fraudcom International
  • Post published:September 30, 2022
  • Post category:Fraud

With the advent of digital transformation, the way we authenticate our identity has changed, shifting from having to remember a string of characters and physically enter them to having passwordless…

Continue ReadingPasswordless authentication – Fast verification and improved security
  • Go to the previous page
  • 1
  • …
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • …
  • 22
  • Go to the next page
fraudcom logo footer e1654259702161

Tomorrow’s fraud prevention today

6th Floor 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

General Enquiries: [email protected]

General Enquiries: [email protected]

Navigation:

  • Products
  • Use Cases
  • Udentify
  • aiReflex
  • fcase
  • Resources
  • Blog
  • About
  • Products
  • Use Cases
  • Udentify
  • aiReflex
  • fcase
  • Resources
  • Blog
  • About

Company Registration number: 11269440
UK Trademark: UK00003636156
ICO Data Controller: ZB183183

© Copyright:   Fraud.com International LTD

iso 27001
pci dss compliant
ibeta level 1
ibeta level 2
aws logo
nist frvt 1
mastercard partner

Fraud.com 2024:    Privacy Policy

Udentify Reviews
aiReflex Reviews
Close
  • Home Page
  • Services
    • Cloud KYC / KYB
    • Cloud Transaction Monitoring
  • Products
    • Udentify
    • aiReflex
    • fcase
  • Use Cases
  • Resources
  • Blog
  • About