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.

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Fintech

Fraud Management

AI Fraud vs Solutions in Fintech: Navigating the Dark and Bright Sides

October 26, 2023

Fraud Management

Fintech

Fraud Management

Fraud Prevention Framework: A Guide for Fintech Architects

October 19, 2023

Fraud Management

Fintech

Payment Fraud

Payment Fraud in Fintech: Guarding Your Business

October 12, 2023

Payment Fraud

Fintech

Regulatory / Compliance

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

October 3, 2023

Regulatory / Compliance

Fintech

Regulatory / Compliance

APAC’s Fintech Regulation (Part 3): Trends and Changes in Fintech Regulation for 2023

October 3, 2023

Regulatory / Compliance

Fintech

Regulatory / Compliance

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

October 3, 2023

Regulatory / Compliance

Fintech

Regulatory / Compliance

APAC’s Fintech Regulation (Part 1): Deciphering and Navigating the Complex Landscape

October 2, 2023

Regulatory / Compliance

Device Fingerprint

Device Fingerprinting and User Privacy: Striking the Right Balance

June 25, 2023

Device Fingerprint

Device Fingerprint

8 Best Device Fingerprint Solutions in 2023

June 9, 2023

Device Fingerprint

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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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