Tag: anti-fraud

Financial fraud is a serious threat to banks and financial institutions worldwide. As technology advances, fraudsters find new ways to ...

Fraud (or financial fraud) is the illegal activity of individual fraudsters or entire organisations aimed at obtaining financial gain ...

What is credit risk? Credit risk refers to the potential for a loss resulting from a borrower’s failure to repay a loan or meet ...

What is financial fraud? Financial fraud encompasses a broad spectrum of criminal activities that involve deceit or false ...

How the commercial bank reduced reputational risks by 90% and the level of fraud by 70% in 5 months.

In May 2023, the Board of the National Bank of Ukraine adopted Resolution No. 58. According to it, each bank that provides payment ...