Business Activity Monitoring
Introduction to Fraud Detection: E-book
How Machine Learning Helps Fraud Detection?
How to Detect Payment Frauds in Real-Time
AML & KYC Glossary
Regular news and updates from Formica!
While the energizing effect of Europe's biggest event Money20/20 is still fresh, we wanted to prepare a rundown of the event highlights and what we have learned as a team for you! Go on and take a look!
The demand for buy now pay later option is growing like an avalanche. Come discover this trending payment option and learn more about the risk and types of BNPL fraud.
Fraud risk management process is extremely crucial for firms to detect and prevent fraudulent activities. Learn what fraud risk management is and how to protect your company more efficiently from fraud.
Just getting started with fraud detection and prevention, it may feel like you're trying to navigate your way in a wild jungle. Take a look at this hub of fraud detection and prevention resources to have full access to all the information you need.
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