The world of fraud prevention is continuously evolving, where two main mechanisms – fraud rule engine-based systems and machine learning – both work towards the same goal of fighting fraud.…

In the fast-paced world of modern business, a new ally has emerged to streamline fraud and tackle challenges head-on: Robotic Process Automation (RPA). RPA frees up valuable human resources for…

In today's data-driven landscape, the power of operational analytics is undeniable. In the world of data, operational analytics shines as a guide, helping organisations grasp complex processes and activities. Importantly,…

In modern fraud operations, fraud investigation management emerges as a critical pillar in safeguarding integrity and trust. As risks become increasingly sophisticated, effective prevention and response strategies play a crucial…

Fraud has become an increasingly sophisticated and pervasive threat in today's interconnected and digitised world. With the rapid evolution of technology, fraudsters continually devise new tactics to exploit vulnerabilities across…

Digital wallets have become increasingly popular as a convenient and secure way to make payments. However, along with their rise in popularity, digital wallet fraud has also become a growing…

Advancements in technology are not only being used for the improvement of fraud risk management approaches but also exploited by fraudsters to perpetrate fraud, particularly via malware attacks. The significant…

In an ever more digital world, traditional security methods like passwords and security questions fall short of protecting against relentless fraudsters. The alarming rise in data breaches and identity theft…

Customer Due Diligence (CDD) is extremely important for organisations in various sectors. It plays a significant role in preventing financial crimes and fraud. This article aims to help you understand…

Fraud mission control is essential for your organisation's fraud prevention operations. It efficiently and effectively manages fraud risk by unifying defences, streamlining the complex task of fraud prevention, and making…