Blogs

Explore expert insights, practical guides, event highlights and thought leadership to stay ahead of fraud trends and prevention strategies.
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Regulatory / Compliance

About The SOC 2 Type I Compliance: Making the Digital World Safer for Everyone

December 26, 2023
5 minutes
Banking
Alternative Credit Data

Alternative Credit Scoring: Digital Transformation in Banking & Financial Inclusion

December 19, 2023
12 minutes
Banking
Fraud Management

Bank Fraud: Strategies to Protect Your Financial Institution

December 5, 2023
15 minutes
Fintech
Regulatory / Compliance

Ensuring Privacy and Trust: How TrustDecision Complies with App Store Policies

November 28, 2023
15 minutes
E-commerce
Fraud Management

A Deep Dive Into Fraud Prevention Technology for Digital Commerce

November 22, 2023
12 minutes
E-commerce
Fraud Management

Unraveling the Complex Web of Digital Fraud: Safeguarding E-Commerce in Peak Shopping Seasons

November 20, 2023
10 minutes
E-commerce

Ecommerce Fraud Prevention: A Strategy that Protects Business & Customer Experience

November 10, 2023
10 minutes
E-commerce
Fraud Management

False Decline: Preserving Profits and Reputation in Digital Commerce

November 3, 2023
7 minutes
Fintech
Fraud Management

AI Fraud vs Solutions in Fintech: Navigating the Dark and Bright Sides

October 26, 2023
6 minutes
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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