Blogs

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

Emerging Trends in Digital Lending Fraud in Mexico

March 18, 2025
5 minutes
Global Risk Persona

What You Should Know Before Getting A Phone Number Profiling Solution

January 9, 2025
4 minutes
Fintech
Fraud Management

AFASA in Philippines: What It Is and What It Takes for FIs to Comply

December 12, 2024
6 minutes
E-commerce
Fraud Management

Keep Your Holiday Sales Safe from the Top 3 Fraud Risks

November 29, 2024
7 minutes
E-commerce
Global Risk Persona

Why Email Data Quality Matters in User Registration and Marketing

November 13, 2024
4 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
Fintech
Fraud Management

Fraud Prevention Framework: A Guide for Fintech Architects

October 19, 2023
10 minutes
Fintech
Payment Fraud

Payment Fraud in Fintech: Guarding Your Business

October 12, 2023
10 minutes read
Fintech
Regulatory / Compliance

APAC’s Fintech Regulation (Part 2): Key Compliance Needs for Fintech Companies

October 4, 2023
5 minutes read
Fintech
Regulatory / Compliance

APAC’s Fintech Regulation (Part 4): Specialization, Collaboration, and Diversification

October 4, 2023
10 minutes read
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