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

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

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Fraud Management

Banking

Identity Verification

KYC in Banking: Key Challenges and Best Practices Explained

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Identity Verification

E-commerce

Fraud Management

7 Types of Financial Fraud in eCommerce and How to Prevent Them

August 5, 2024

Fraud Management

Identity Verification

KYC in Crypto: Ensuring Compliance and Security

August 5, 2024

Identity Verification

Device Fingerprint

Device Fingerprinting Techniques Explained - What’s New in 2024

August 5, 2024

Device Fingerprint

Fintech

Anti-Money Laundering

The Guide to Building a Robust Transaction Monitoring System

August 5, 2024

Anti-Money Laundering

Banking

Maximizing Efficiency: Top Digital Onboarding Solutions for Banks

August 5, 2024

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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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