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 de abril de 202610 min de leitura
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 de março de 20268 min de leitura
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 de março de 202610 min de leitura
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 de março de 20267 min de leitura
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 de março de 20267 min de leitura
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 de março de 202610 min de leitura
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 de março de 20268 min de leitura
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 de março de 20267 min de leitura
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 de junho de 20257 min de leitura