GLI insurance is essential to protect landlords against bad payers. Insurance companies intervene in the choice of tenants and seek to refuse high-risk files. However, between falsified files, fraud...
In Europe, one in five citizens has been a victim of identity fraud, with a new victim every two seconds. The financial and emotional repercussions are immense. For financial institutions, prevention and detection have become essential...
Open Banking paves the way for unprecedented innovation. Discover how this initiative is driving innovation, strengthening competition and redefining the customer experience. Immerse yourself in a world where collaboration between traditional banks...
Financial fraud is a scourge with serious economic consequences for players in the banking sector. As advances are made in artificial intelligence, new techniques are making it easier to spot financial fraud....
The 2nd Payment Services Directive or PSD2 regulation is a European Union measure. It was adopted to modernize and secure financial transactions. It is a significant milestone in the evolution of the payment services...
False pay slip fraud is a growing challenge that can have serious consequences for both fraudsters and their victims. It involves the falsification of a payslip to obtain undue advantages and benefits. All...
