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Promotion Abuse
Best Practices for Click Fraud Prevention to Safeguard Your Ad Spend
June 26, 2024
8min
Fintech
Fraud Management
Fight Online Phishing Fraudsters: Best Practices for Risk Management
June 25, 2024
10min
Fraud Management
Effective Fraud Analysis Strategies for B2B Businesses
June 24, 2024
6min
Banking
Credit Fraud
Detecting Credit Card Fraud in Real Time: Strategies and Tools
June 24, 2024
8min
Identity Verification
Identity Theft in Cyber Crime: Latest Trends and Technological Defenses
June 21, 2024
8min
Fintech
Identity Verification
Fight Card-Not-Present Fraud (CNP) - 2024 Solution
June 21, 2024
8min
Fintech
Identity Verification
Revolutionizing OCR with Large Language Models
June 20, 2024
4 minutes
Banking
Fraud Management
Detection to Prevention: The Ultimate Guide to Account Takeover Fraud
June 20, 2024
8min
Fintech
Identity Verification
High-Risk Customers: Leveraging Technology for Better Risk Assessment
June 19, 2024
6 minutes
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Credit Fraud
The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders
September 9, 2025
5 minutes
Fintech
Credit Fraud
Credit Risk Analysis: From Traditional Methods to Digital & AI-Driven Approaches
August 11, 2025
5 minutes
Fintech
Alternative Credit Data
What Is Alternative Data & How It Helps with Financial Inclusion
August 8, 2025
8 minutes
Payment
Credit Decisioning for BNPL: How AI Enhances Risk Assessment and Portfolio Outcomes
August 8, 2025
5 minutes
Fintech
Regulatory / Compliance
The Fraud and Compliance Guide for Saudi Fintechs
June 3, 2025
7 minutes
Fintech
Credit Fraud
What Is Credit Risk Assessment? A Beginner's Guide
May 31, 2025
10 minutes
Banking
Fraud Detection in Banking: 2025 Future Trends & Predictions
May 31, 2025
8 minutes
Identity Verification
When Crime Meets Code: How Deepfake Is Redefining Fraud Risks
May 20, 2025
5 minutes
Fintech
Credit Fraud
Frozen Till It’s Not: The Slow-Burn Strategy Behind Sleeper Fraud
April 22, 2025
5 Minutes
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