Know your Customer: Your ultimate defense in today's financial world
"Know Your Customer" is a customer due diligence process conducted by financial institutions prior to providing financial services.
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Feb 27, 20232 min read
Top 3 Fraud Fighting Challenges in 2023
The fight against fraud has become more complex than ever before, due to the introduction of new technology and shifting consumer behaviour.
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Jan 30, 20232 min read
Fraud in the Public Sector: A Growing Concern in 2023
Fraud and corruption have stunted the development and infrastructure of many countries and sent numerous businesses down the path to...
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Dec 22, 20223 min read
Czego dowiedzieliśmy się na XIII Kongresie Antyfraudowym
organizowanym przez Związek Przedsiębiorstw Finansowych w Polsce (ZPF) i EY Polska? Rozpoczynając rok 2023, możemy zastanowić się nad...
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Dec 22, 20223 min read
What we learned at the 13th Anti-Fraud Congress
Machine learning - a form of artificial intelligence - a powerful force for increasing both the accuracy and efficiency of fraud detection.
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