Risk Monitoring: How to Stay Ahead of Threats to Your BusinessRisk monitoring represents a set of techniques as a part of businesses’ risk-assessment. • 1 min read
Customer Risk Assessment Explained: Factors, Methods, and Strategic BenefitsRisk scoring factors plays a vital role in fraud detection and prevention strategies. • 1 min read
Application Fraud: Detection and Prevention MethodsWhat is application fraud, how does it work, and how to prevent it? • 1 min read
Social Engineering Fraud Types: Phishing, Vishing, and Other Scams ExplainedSocial engineering fraud types, impact on business, and ways to prevent. • 1 min read
Fraud Monitoring Explained: Functions and BenefitsContinuous fraud monitoring stands as a cornerstone in risk assessment. • 1 min read
Third-Party Fraud: Types, Examples, Prevention MethodsWhat are the measures to prevent different types of third-party fraud?01 May 2024 • 1 min read