Fraud casesFake documentsComplianceiGaming fraud surged 64% YoY while forged deposit receipts slip through manual checks. Here is how gambling proof of payment fraud works and how to stop it.1 aprile 202610 min di lettura
AutomationComplianceNew technology82% of financial firms use AI in KYC, but only 4% run fully automated document checks. Here is why European fintechs are making the switch in 2026.30 marzo 20268 min di lettura
Fraud casesFake documentsNew technologyInterpol's 2026 fraud report reveals $442B in global losses. We unpack the fake document supply chain behind the headline number and how to fight back.27 marzo 202610 min di lettura
ComplianceAutomationDue diligenceOnboarding checks catch obvious fakes, but ongoing document monitoring catches the fraud that happens next. Here is how to build both into your workflow.25 marzo 20267 min di lettura
New technologyFake documentsArgyle's 2025 report found 90% of document fraud is invisible to human reviewers. Here is why , and what automated systems catch that humans cannot.23 marzo 20267 min di lettura
Fake documentsFraud definitions28% of candidates admit faking work samples with AI. Learn how HR teams build employee document verification into every hiring stage to stop credential fraud.20 marzo 202610 min di lettura
Fraud casesFake documentsCompliance93% of property managers encountered fraud last year. In Amsterdam, fake payslips and bank statements flood applications. Here is why the European rental market needs automated document verification.18 marzo 20268 min di lettura
Fraud casesFake documentsComplianceTikTok influencers sell fraud packages with fake payslips and bank statements for as little as $400. Here is how template farms work and why most screening processes miss them.13 marzo 20267 min di lettura
Fraud casesFake documentsComplianceDutch media outlet NOS reveals alarming trends in insurance fraud involving sophisticated fake documents. Discover how fraudsters are exploiting vulnerabilities in insurance claim processes and what the industry must do to combat this growing threat.19 giugno 20257 min di lettura