#financial crime

Don’t risk your business.

Market Manipulation

Various forms of market manipulation, their economic impacts, and how advanced tools can help detect and prevent fraudulent activities to ensure market integrity.

Skimming Fraud

Learn about skimming fraud, its definition, and effective prevention methods to protect yourself and your business from this common financial scam.

Top 10 Fraud Countries

The top 10 countries with the highest fraud rates globally and the factors contributing.

Deepfake

Deepfake technology, its creation process, real-world examples, potential dangers, and the ethical and legal challenges it presents.

Identity Theft

Identity theft is when someone steals and uses your personal information for financial gain without your permission.

ACH Fraud

ACH fraud is the unauthorized manipulation of electronic financial transactions within the Automated Clearing House network, leading to the illicit redirection of funds.

Chargeback Fraud

Effective strategies to prevent and combat chargeback fraud, protect your business from financial losses, and maintain secure online transactions.

Phishing

Phishing is a deceptive practice where attackers trick individuals into revealing personal information, leading to identity theft and financial loss.