Recursos

Aprenda de colegas del sector, guías prácticas y vídeos interesantes para mantenerse al día sobre las tendencias del fraude y las estrategias de prevención más recientes.
Estudio de caso
Comercio electrónico
Gestión del fraude

Case Study: TrustDecision Block 60M+ Flash Sale Abuse for a Random Box Collectible Toy Brand

November 20, 2025
5 minutes
Blog
Tecnología financiera
Gestión del fraude

Synthetic Identity Fraud: How It Is Impacting Businesses in the Digital Age

November 4, 2025
5 mins
Blog
Banca
Lucha contra el lavado de dinero

Hello from the Other Side (It’s Not Adele This Time)

October 30, 2025
5 minutes
Blog
Verificación de identidad

eKYC Guide: Types, New Methods, and How AI Improves Smarter Verification

October 22, 2025
5 minutes
Blog
Banca
Datos crediticios alternativos

Alternative Credit Scoring for Better Credit Decisioning

October 15, 2025
5 minutes

Blogs

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Blog
Tecnología financiera
Gestión del fraude

Synthetic Identity Fraud: How It Is Impacting Businesses in the Digital Age

November 4, 2025
5 mins
Blog
Banca
Lucha contra el lavado de dinero

Hello from the Other Side (It’s Not Adele This Time)

October 30, 2025
5 minutes
Blog
Verificación de identidad

eKYC Guide: Types, New Methods, and How AI Improves Smarter Verification

October 22, 2025
5 minutes
Blog
Banca
Datos crediticios alternativos

Alternative Credit Scoring for Better Credit Decisioning

October 15, 2025
5 minutes
Blog
Huella digital del dispositivo

Device Fingerprinting: Privacy, Trust, and New Applications

October 8, 2025
5 minutes
Blog
Gestión del fraude

Enterprise Fraud Management: Threats & Solutions For Industries

September 30, 2025
7 minutes

Casos prácticos

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Estudio de caso
Comercio electrónico
Gestión del fraude

Case Study: TrustDecision Block 60M+ Flash Sale Abuse for a Random Box Collectible Toy Brand

November 20, 2025
5 minutes
Estudio de caso
Comercio electrónico
Gestión del fraude

Case Study: How a Global Fast Fashion Platform Fought Back Against Payment Fraud and Won

July 24, 2025
5 minutes
Estudio de caso
Tecnología financiera
Gestión del fraude

Case Study: Cracking the Code of Fraud Rings in Mexico’s Digital Lending Industry

March 18, 2025
6 minutes
Estudio de caso
Juegos
Gestión del fraude

Case Study: Protecting the Integrity of Online Ticketing from Scalpers

December 20, 2024
5 minutes
Estudio de caso
Viaje
Gestión del fraude

Case Study: Navigating Seat Hoarding and Inquiry Fee Loss for an Airline

October 27, 2024
7 minutes
Estudio de caso
Comercio electrónico
Gestión del fraude

Case Study: Tackling Global Promotion Abuse on a Leading E-Commerce Platform

October 2, 2024
10 minutes

Libros blancos

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Próximamente.

Vídeos

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Vídeo
Comercio electrónico
Fraude crediticio

From Deepfakes to Fake Loans: The New Face of Lending Fraud

September 27, 2025
Vídeo
Tecnología financiera
Fraude crediticio

Highlights: TrustDecision on Global Risk & PH Expansion | Market Edge | ANC

March 7, 2025
Vídeo
Tecnología financiera

How AI Empowers Fraud Detection & Driving Financial Inclusion | IFSE 2024 Panel Highlights

February 11, 2025
Vídeo
Tecnología financiera
Lucha contra el lavado de dinero

Inside the World of a Fraud Gang | How Fraud Gangs Are Organized and Operate | TrustDecision

December 17, 2024
Vídeo
Tecnología financiera

Enhancing Financial Inclusiveness by Jackal Ma, Chairman of TrustDecision

November 26, 2024
Vídeo
Banca
Regulatoria/Cumplimiento

Threat Ecosystem of Bank Fraud: How it Works?

November 26, 2024
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