The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders

What if some of your own credit applicants are working hand in hand with fraudsters? Discover how professional loan brokers operate to cheat your lending system, and how financial institutions can break their schemes.

Subscribe to our newsletter to get real insights, fraud analysis, innovative technology updates and latest industry trends

Fraud Management

Effective Fraud Analysis Strategies for B2B Businesses

June 24, 2024

Fraud Management

Banking

Credit Fraud

Detecting Credit Card Fraud in Real Time: Strategies and Tools

June 24, 2024

Credit Fraud

Fintech

Identity Verification

Fight Card-Not-Present Fraud (CNP) - 2024 Solution

June 21, 2024

Identity Verification

Identity Verification

Identity Theft in Cyber Crime: Latest Trends and Technological Defenses

June 21, 2024

Identity Verification

Banking

Fraud Management

Detection to Prevention: The Ultimate Guide to Account Takeover Fraud

June 21, 2024

Fraud Management

Fintech

Identity Verification

Revolutionizing OCR with Large Language Models

June 20, 2024

Identity Verification

Fintech

Identity Verification

High-Risk Customers: Leveraging Technology for Better Risk Assessment

June 19, 2024

Identity Verification

Fintech

Fraud Management

Fraud Management Strategies by Industry: Leveraging Analytics & Alerts

June 19, 2024

Fraud Management

Fintech

Fraud Management

Top 5 Strategies to Detect and Prevent Transaction Fraud Effectively

June 17, 2024

Fraud Management

Let’s chat!

Let us get to know your business needs, and answer any questions you may have about us. Then, we’ll help you find a solution that suits you

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.
‍
Contact us: +60 18-2002-123 (WhatsApp)