Industry insights
Trade finance fraud: Ultimate guide
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By bridging the gap between buyers and sellers, it reduces payment, country, and ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
ChatGPT image generation increases document fraud across ...
Artificial Intelligence has transformed industries, powering everything from personalized ...
Payment fraud: Ultimate guide
Payment fraud prevention is a big issue for institutions in 2025. Take Cashapp's scandal earlier this year as an ...
2024 predictions: 5 key fraud, automation, and compliance trends
As we enter 2024, the fraud, automation, and compliance landscapes are poised for dynamic shifts that will shape the ...
Digitizing our physical identities, and the security gap we now need to close
This article was co-authored by Martin Rehak and Lucie Rehakova. Digitization has facilitated an often life-changing ...
Secure LLM-driven processes in financial onboarding
Large language models (LLMs) are effectively transforming the modern business landscape. LLMs have recently become ...
Disrupting muling activity: The good, the bad and how to prevent things from getting ugly
The prevalence of fraud in the UK has reached alarming levels, with 40% of all crime attributed to fraudulent ...
Ensemble modeling: A game-changer in financial crime detection
More than ever before, financial institutions and fintech companies are recognizing the need to adopt cutting-edge AI ...