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Fintech
Credit Fraud
Klarna Glitch: Soft Credit, Hard Losses
January 7, 2026
5 minutes
Fintech
Regulatory / Compliance
How to Mitigate AI Discrimination and Bias in Financial Services
December 23, 2025
Fintech
Fraud Management
Synthetic Identity Fraud: How It Is Impacting Businesses in the Digital Age
November 4, 2025
5 mins
Banking
Anti-Money Laundering
Hello from the Other Side (It’s Not Adele This Time)
October 30, 2025
5 minutes
Identity Verification
eKYC Guide: Types, New Methods, and How AI Improves Smarter Verification
October 22, 2025
5 minutes
Banking
Alternative Credit Data
Alternative Credit Scoring for Better Credit Decisioning
October 15, 2025
5 minutes
Device Fingerprint
Device Fingerprinting: Privacy, Trust, and New Applications
October 8, 2025
5 minutes
Fraud Management
Enterprise Fraud Management: Threats & Solutions For Industries
September 30, 2025
7 minutes
Banking
Fraud Management
Advanced Ecommerce Fraud Management: AI-Powered Defense Against Threats
September 10, 2025
5 minutes
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Fintech
The Top 6 Digital Banks in the Philippines in 2024
July 9, 2024
8 minutes
Payment
Payment Fraud
Best Practices for Payment Monitoring: Tips and Strategies for Success
July 8, 2024
8min
Credit Fraud
Credit Risk Management: 5 Strategies for Effective Credit Risk Mitigation
July 8, 2024
8min
Banking
The Rise and Fall of Digital Banking: Can We Trust Them?
July 5, 2024
8 minutes
Fraud Management
Securing Ride Hailing Apps: Best Practices to Prevent and Detect Fraud
July 5, 2024
7min
Fraud Management
Free Mobile Proxies: A Double-Edged Sword for Business Security?
July 5, 2024
8min
E-commerce
Promotion Abuse
How to Build a Robust Defense Against Referral Fraud In E-Commerce
July 4, 2024
7min
Identity Verification
AI-Powered Authenticate ID Verification: The Future of Identity Proofing
July 3, 2024
6min
Identity Verification
Strengthening Security with Identity Confirmation Protocols
July 2, 2024
7min
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