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How Behavioural Biometrics Protects Against Fraud
While many fraud- and risk-management measures severely hamper customer experience, MoData’s AI-driven Behavioural Biometrics platform ensures that the customer experience remains seamless while delivering advanced fraud protection.
October 7, 2022
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How AI-Powered Document-Forgery Detection Protects Against ‘Shallowfakes’
A rise in fraud continues to plague the insurance, banking, retail, telco and gaming sectors, with so-called “shallowfakes” now being highlighted as a growing threat alongside more sophisticated “deepfakes”
August 31, 2022
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MoData Partners With Sygno
MoData partners with Sygno to offer smarter, more effective and agile financial crime risk management solutions
August 11, 2022
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MoData Partners With Resistant AI
MoData has announced a collaboration with Resistant AI to help financial services safeguard themselves and customers against fraud.
February 23, 2022
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MDS FRAML Data Exchange – Industry Pilot
MoData, as market leaders and experts in the collaboration in the fight against financial crimes are excited to introduce an industry first pilot to enable secure FRAML data exchange using Blockchain, Confidential computing and AI technology
January 20, 2022
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5 Fraud Solutions Every Financial Institution Should Have In Place
Fraud and Cybercrimes thought leader, Clive Gungudoo, MoData’s Director of Financial Crimes and Risk Management, highlights five essential controls organisations need to put in place to protect their digital customer journey.
January 19, 2022
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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
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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
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Why Are Regulated Institutions Still Not Getting Their Fraud and AML (FRAML) Due Diligence Right?
Despite massive investments and strategy refreshes, financial Institutions, and now real estate companies, law firms, the gaming industry and casinos are still not winning the face off with criminals.
December 23, 2021
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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
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