Frozen Till It’s Not: The Slow-Burn Strategy Behind Sleeper Fraud

Sleeper fraud mimics good borrowers—until the switch flips. Learn how to identify coordinated behavior and protect your lending platform at scale.

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Fintech

Credit Fraud

Frozen Till It’s Not: The Slow-Burn Strategy Behind Sleeper Fraud

April 22, 2025

Credit Fraud

Fintech

Fraud Management

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

March 18, 2025

Fraud Management

Fintech

Emerging Trends in Digital Lending Fraud in Mexico

March 18, 2025

Global Risk Persona

What You Should Know Before Getting A Phone Number Profiling Solution

January 9, 2025

Global Risk Persona

Gaming

Fraud Management

Case Study: Protecting the Integrity of Online Ticketing from Scalpers

December 20, 2024

Fraud Management

Fintech

Fraud Management

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

December 12, 2024

Fraud Management

E-commerce

Fraud Management

Keep Your Holiday Sales Safe from the Top 3 Fraud Risks

November 29, 2024

Fraud Management

E-commerce

Global Risk Persona

Why Email Data Quality Matters in User Registration and Marketing

November 13, 2024

Global Risk Persona

Fintech

Identity Verification

Financial Security in the Age of AI: The Battle Between Deepfakes and Identity Verification

November 12, 2024

Identity Verification

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TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
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