Fraude: La Anatomia del Nuevo Estafador
La Anatomia del Nuevo Estafador explora Tendencias Globales en el Mundo del Fraude
SIGNIFYD eBook, Fearless Payments
Signifyd Transforming PSP Challenges into Business Opportunities
Financial crime and fraud detection trends around the world
This study explores financial crime and fraud detection trends around the world. E-commerce is growing rapidly worldwide, with fraudsters lurking in the shadows. Unfortunately, a lot of financial crime remains undetected. As digital payment gradually replaces cash,...
Two Identity Fraud schemes that call for a new approach to KYC
In recent years, technology has gotten so good at detecting counterfeit ID documents, that fraudsters are changing their modus operandi. Social engineering and the use of money mules have widespread and call for a radically different approach to KYC. Social...
How Regtech optimizes complex Risk Management processes
How Regtech, a a growing branch of Fintech, optimizes complex Risk Management processes