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Read more about the article Knowledge-Based Authentication (KBA) – Powerful verification based on personal information

Knowledge-Based Authentication (KBA) – Powerful verification based on personal information

  • Post author:Fraudcom International
  • Post published:January 4, 2023
  • Post category:Fraud

Have you ever been asked to input your personal details such as your name and date of birth online to prove who you are? If so, you've most likely encountered…

Continue ReadingKnowledge-Based Authentication (KBA) – Powerful verification based on personal information
Read more about the article Synthetic Identity Fraud – How to Prevent it?

Synthetic Identity Fraud – How to Prevent it?

  • Post author:Fraudcom International
  • Post published:December 28, 2022
  • Post category:Fraud

Synthetic identity fraud is a form of identity theft where criminals use a combination of real and fake information to create a new identity. It is a growing problem in…

Continue ReadingSynthetic Identity Fraud – How to Prevent it?
Read more about the article What Are Money Transfer Scams and How to Avoid Them?

What Are Money Transfer Scams and How to Avoid Them?

  • Post author:Fraudcom International
  • Post published:December 22, 2022
  • Post category:Fraud

Money transfer scams are a growing problem in today’s digital world. As more and more people rely on online money transfers, fraudsters have found new ways to take advantage of…

Continue ReadingWhat Are Money Transfer Scams and How to Avoid Them?
Read more about the article RTL Interview: How to fight fraud? – CEO of Fraud.com – Emre Sayin

RTL Interview: How to fight fraud? – CEO of Fraud.com – Emre Sayin

  • Post author:Fraudcom International
  • Post published:December 15, 2022
  • Post category:Fraud

In an interview by Business Europe, the founder and chairman of Fraud.com, Emre Sayın, explains how fraud detection and prevention technologies can help you manage fraud risk while driving a…

Continue ReadingRTL Interview: How to fight fraud? – CEO of Fraud.com – Emre Sayin
Read more about the article Application Fraud – Everything You Need to Know to Detect it and Prevent it

Application Fraud – Everything You Need to Know to Detect it and Prevent it

  • Post author:Fraudcom International
  • Post published:December 14, 2022
  • Post category:Fraud

Application fraud is a costly problem that affects businesses and individuals alike. It involves an individual or organisation providing false information in an application in order to gain some kind…

Continue ReadingApplication Fraud – Everything You Need to Know to Detect it and Prevent it
Read more about the article Return Fraud – How do you detect it and fight It?

Return Fraud – How do you detect it and fight It?

  • Post author:Fraudcom International
  • Post published:December 7, 2022
  • Post category:Fraud

Return fraud is on the rise, and it’s threatening to take away the profits of many businesses. It’s estimated that return fraud costs businesses billions of dollars each year, so…

Continue ReadingReturn Fraud – How do you detect it and fight It?
Read more about the article Payment Fraud – How to Protect Yourself and Your Business?

Payment Fraud – How to Protect Yourself and Your Business?

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

Payment fraud can be a major issue for businesses and individuals alike. With the rise of online payments, it is more important than ever to protect yourself and your business…

Continue ReadingPayment Fraud – How to Protect Yourself and Your Business?
Read more about the article Remote Customer Onboarding – A New Approach To Customer Onboarding

Remote Customer Onboarding – A New Approach To Customer Onboarding

  • Post author:Fraudcom International
  • Post published:November 29, 2022
  • Post category:Fraud

In this digital era, customers are not willing to spend time in complicated signup and onboarding processes. Customers demand simplicity and user-friendly services to get started as soon as possible.…

Continue ReadingRemote Customer Onboarding – A New Approach To Customer Onboarding
Read more about the article Customer Onboarding – Process and Examples

Customer Onboarding – Process and Examples

  • Post author:Fraudcom International
  • Post published:November 23, 2022
  • Post category:Fraud

In the past, businesses had to use printed brochures or flyers to educate customers about their products and services. Nowadays, customers are more informed than ever before. In fact, 81%…

Continue ReadingCustomer Onboarding – Process and Examples
Read more about the article DeepFake – Everything You Need to Know to Spot a Deepfake

DeepFake – Everything You Need to Know to Spot a Deepfake

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

When a TikTok account by the name of "deeptomcruise" appeared on the platform, users were shocked to see Tom Cruise goofing off in every video. However, upon closer inspection, it…

Continue ReadingDeepFake – Everything You Need to Know to Spot a Deepfake
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General Enquiries: +44 203 608 2509 or [email protected]

General Enquiries:
+44 203 608 2509 or [email protected]

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