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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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Banking
Identity Verification
Source of Funds: The Hidden Clues in Financial Transactions
May 14, 2024
10min
Payment
Payment Fraud
How to Safely Manage Your Mobile Wallet Account
May 14, 2024
10 minutes
Fraud Management
Effective Fraud Prevention Techniques
May 14, 2024
10min
Fintech
Identity Verification
Where Fake Profiles Come From and How to Avoid Them
May 13, 2024
8min
Fintech
Identity Verification
Escalating Trend of Social Media Profiling Fraud: The Role of AIGC
May 13, 2024
5min
Fintech
Identity Verification
What You Need to Know About Face Comparison
May 12, 2024
10min
Fraud Management
Why Fraud Analysis is Essential for Your Business
May 11, 2024
10min
Fintech
Fraud Management
What Are Bot Attacks and How to Defend Against Them
May 11, 2024
10min
E-commerce
Payment Fraud
What Is a Chargeback? How to Dispute, A Complete Guide
May 10, 2024
8min
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