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The BPC Blog: | Fraud Prevention & Detection

Who are the fraudsters of 2024

Who are the fraudsters of 2024?

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Who are the fraudsters of 2024

Who are the fraudsters of 2024?

As ICT and IoT advance, the financial sector faces evolving, sophisticated frauds. These fraudulent schemes are continuously evolving, keeping pace with technological..

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How Financial Institutions Can Support Merchants to Mitigate Fraud in Africa

How financial institutions can support merchants to mitigate fraud in Africa

In Africa, fraud remains an unfortunate yet glaring reality – with the continent hosting five of the top ten countries most affected by fraud, according to the Global Economic..

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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..

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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,..

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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..

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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..

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Meezan Bank inks deal with BPC to accommodate Pakistan’s digital payments boom

BPC Banking Technologies, the leading provider of digital payment solutions, has partnered with Pakistan’s Meezan Bank to deliver its digital transformation agenda starting with..

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BPC to become part of Utimaco’s partner program: Secure end-to-end payment accelerates digitalization

Combination of BPC’s SmartVista platform and Utimaco's Atalla HSM creates a secure end-to-end solution for the banking and finance sector Aachen, Germany and Campbell (CA), USA,..

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New fraud tactics require new prevention measures

Fraudsters are getting more and more organized and have started more sophisticated and targeted attacks on financial systems over the last couple of years. With the overall..

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