Tackling Global Promotion Abuse on a Leading E-Commerce Platform

A global leading fashion e-commerce runs marketing campaign focused on viral growth strategies to attract new users such as flash sales, lucky draws and games. Their referral program also faced challenges from fraudulent exploitation by underground market operators and malicious competitions from rivals.

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E-commerce

Fraud Management

Tackling Global Promotion Abuse on a Leading E-Commerce Platform

October 2, 2024

Fraud Management

Fintech

Regulatory / Compliance

Strengthening Fraud Detection and Compliance in Malaysia’s Banking Sector

September 18, 2024

Regulatory / Compliance

Fintech

Fraud Management

The Role of IP Address in Risk Management

September 13, 2024

Fraud Management

Fintech

TrustTalk EP1: Bring Financial Access to Developing Nations

September 6, 2024

Fintech

Why Super-Apps and Digital Banks in APAC Need Each Other to Thrive

September 5, 2024

Identity Verification

2024 Top 7 eKYC Providers: A Comprehensive Comparison

August 27, 2024

Identity Verification

Fintech

Fraud Management

Case Study: Detecting Application Fraud on an Indonesian Cash Loan Platform

August 6, 2024

Fraud Management

Fraud Management

Flagging, Analyzing, Reporting: Risk Management Software Activities

August 5, 2024

Fraud Management

Fraud Management

KPIs vs. KRIs: Navigating Effective Risk Management Strategies

August 5, 2024

Fraud Management

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TrustDecision was established in 2018 in Singapore and has operations in 5 countries serving clients in over 20 countries and their end-customers in over 150 countries. Our technology provides decision-intelligence solutions using Artificial Intelligence (AI), Machine Learning (ML), Big Data and privacy-preserving computing