E-commerce Fraud: Did You Know?
E-commerce Fraud: Did You Know? According to TransUnion, 15.54% of e-commerce transactions were suspected to be fraudulent over the 2020 Thanksgiving holiday period compared to 15.7% of the 2019 holiday and just 9.76% of the 2018 holiday
December 24, 2021
No Comments
Why are regulated institutions still not getting their Fraud and AML (FRAML) due diligence right?
Why are regulated institutions still not getting their Fraud and AML (FRAML) due diligence right? Managing financial crime risk continues to remain a major priority for regulated institutions, with millions of dollars being invested every year into upgrading systems and processes around prevention, detection, investigation and reporting of such crimes.
December 23, 2021
No Comments
MoData Partners with DataVisor to Deliver Real-time AI-powered Fraud Detection
MoData has partnered with DataVisor to deliver a comprehensive suite of AI-powered fraud management solutions to its customers across Africa.
November 11, 2021
No Comments