An update on SmartVista's Fraud Management Suite
An update on SmartVista's Fraud Management Suite
As consumers are constantly turning to e-commerce, the amount of fraud in the ecosystem is also at its peak. Since the last few years, the world is currently standing at fraud..
A sneak peek into the cryptocurrency ecosystem within Asia Pacific
In the Asia Pacific, state of the art technology around digital assets is rapidly spreading. Various implementations in Asia countries prove that the APAC region is crucial for..
How to deal with friendly fraud and social engineering
Banks and e-commerce companies around the world have to deal with an increasing amount of fraud. Prevention and detection are crucial to minimise fraud damage. In this article,..
Online detective: Trends in the Modus Operandi of the Fraudster in 2021
Sun Tzu himself pointed out that if you know the enemy and know yourself, you need not fear the result of a hundred battles. So in this series on the Anatomy of the Fraudster we..
Why and How Digital Currencies Conquer the Traditional Financial World
When globally trusted tech giants and financial players started to embrace digital currencies, the financial world knew it was time to break the bubbles to offer more innovative..
Online detective: The Anatomy of the new Fraudster
Nobody likes fraudsters and we tend not to think about them too much. But the lack of knowledge about the fraudster might be a huge disadvantage. Because when you don’t know who..
Six things you need to know about the new fraudster
Who is the new fraudster? The answer to this question is critical in fraud prevention. Because you must know who you are dealing with to protect your organisation.
What are Payment Processing Services
Behind every business, whether it is in-store or online, is a payment gateway and payment processing service providers. They make sure that transactions are carried out seamlessly..
How to build a digital bank
In our previous blog post we explored the various stages involved in developing a winning business plan. Now we will look at how to go about building your digital bank with..