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 Data security and privacy as pillars of fraud prevention

Data security and privacy as pillars of fraud prevention

  • Post author:Fraudcom International
  • Post published:July 19, 2024
  • Post category:Fraud

In our increasingly digital world, the need for robust data security and privacy has never been more critical. As cyber threats become more sophisticated, the connection between protecting sensitive information…

Continue ReadingData security and privacy as pillars of fraud prevention
Read more about the article Facial recognition systems -A new approach to fighting fraud

Facial recognition systems -A new approach to fighting fraud

  • Post author:Fraudcom International
  • Post published:July 10, 2024
  • Post category:Fraud

With the fast advancements in technology, the complexity of combating fraud has reached unprecedented levels. Traditional methods of verifying identity and preventing fraud, while effective to a degree, often fall…

Continue ReadingFacial recognition systems -A new approach to fighting fraud
Read more about the article Streamlining account opening while mitigating fraud risks

Streamlining account opening while mitigating fraud risks

  • Post author:Fraudcom International
  • Post published:July 3, 2024
  • Post category:Fraud

In today's competitive environment, creating seamless customer experiences is more critical than ever. However, prioritizing convenience must not come at the cost of security, especially in account opening processes -…

Continue ReadingStreamlining account opening while mitigating fraud risks
Read more about the article Alternative data – Enhancing accuracy in fraud detection

Alternative data – Enhancing accuracy in fraud detection

  • Post author:Fraudcom International
  • Post published:June 28, 2024
  • Post category:Fraud

Traditional fraud detection methods are struggling to keep up with increasingly sophisticated tactics, creating a pressing need for more robust and adaptive systems. This is where alternative data emerges as…

Continue ReadingAlternative data – Enhancing accuracy in fraud detection
Read more about the article Risk monitoring best practices – Staying ahead of threats

Risk monitoring best practices – Staying ahead of threats

  • Post author:Fraudcom International
  • Post published:June 17, 2024
  • Post category:Fraud

With cyber threats and fraud growing more sophisticated and frequent, effective risk monitoring is essential for any organization aiming to safeguard its assets and reputation. Implementing best practices in risk…

Continue ReadingRisk monitoring best practices – Staying ahead of threats
Read more about the article Browser fingerprinting – A thorough overview

Browser fingerprinting – A thorough overview

  • Post author:Fraudcom International
  • Post published:June 7, 2024
  • Post category:Fraud

In the vast, interconnected world of the internet, maintaining privacy can often feel like a losing battle. While many are familiar with cookies and tracking pixels, fewer are aware of…

Continue ReadingBrowser fingerprinting – A thorough overview
Read more about the article What is smurfing? – Everything from methods to mitigation

What is smurfing? – Everything from methods to mitigation

  • Post author:Fraudcom International
  • Post published:May 31, 2024
  • Post category:Fraud

In the complex world of financial fraud, smurfing stands out as a sophisticated technique used by fraudsters to launder money and evade detection. At fraud.com, we understand the critical importance…

Continue ReadingWhat is smurfing? – Everything from methods to mitigation
Read more about the article New account fraud – Understanding and preventing it

New account fraud – Understanding and preventing it

  • Post author:Fraudcom International
  • Post published:May 24, 2024
  • Post category:Fraud

New account fraud in an emerging significant threat to both consumers and businesses, it is is more than an inconvenience; it’s a crisis with serious implications. Fraudster continually evolve their…

Continue ReadingNew account fraud – Understanding and preventing it
Read more about the article What is account verification? – Best practices

What is account verification? – Best practices

  • Post author:Fraudcom International
  • Post published:May 20, 2024
  • Post category:Fraud

In the evolving world of digital transactions and interactions, establishing effective identity verification and authentication processes and ensuring the integrity and security of identities is highly significant. At the forefront…

Continue ReadingWhat is account verification? – Best practices
Read more about the article Chargeback management – Essential insights for businesses

Chargeback management – Essential insights for businesses

  • Post author:Fraudcom International
  • Post published:May 10, 2024
  • Post category:Fraud

In today's fast-paced commerce and banking world, chargebacks are unavoidable and create significant influence over financial stability, operational efficiency, brand credibility and customer trust. Mastering chargeback management is crucial for…

Continue ReadingChargeback management – Essential insights for businesses
  • Go to the previous page
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • …
  • 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