Business Activity Monitoring
Introduction to Fraud Detection
How Machine Learning Helps Fraud Detection?
How to Detect Payment Frauds in Real-Time
AML & KYC Glossary
Resources for anti-money laundering, know your customer, compliance and more.
KYC and AML are both crucial to fight money laundering and fraud. Let's find out the key differences and how to have a more efficient anti-money laundering system by knowing your customers better!
Chargeback fraud occurs when a chargeback is submitted for a purchase that was made by the cardholder. A merchant has the option to contest a chargeback if they believe it was submitted in error. Nevertheless, defending a chargeback has a number of drawbacks, such as drawn-out procedures and expensive processing costs. Sometimes retailers prefer to pay the chargeback because they feel the disadvantages outweigh the benefits.
Energy Crisis has become the primary topic already. Especially in Europe, the crisis was knocked sideways and is expected to worsen down the track. When the lockdowns started and Ukraine’s invasion got off the ground, the energy crisis has become the most relevant topic recently. While the energy crisis stroke, consumers started to apply for benefit loans from banks, and that being the case, benefit fraud or loan fraud had become the primary thing to take into consideration.
The rule engine is a middleware program that enables the design and prioritization of fraud-management rules. These engines would allow businesses to establish regulations that will apply to orders arriving. The rule engine may be referred to as decision software or management software.
Act on your data in real-time.Cloud-native streaming data platform helping companies to solve challenges by transforming big data.
Visit Us:İz Plaza Giz, Eski Büyükdere Cad. No: 9 Kat:15 Maslak, Sarıyer, Istanbul
20-22, Wenlock RoadLondon, N1 7GU England
Invoice Adress:Maslak Mh. Meydan Sk.No:3/85 Veko Giz PlazaSarıyer/İstanbul, Türkiye