1. Home
  2. Sections

Fraud Prevention

Background

Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

Read more
Fraud Prevention

CTMcast - 21 June 2019

Facebook's Libra likely impact, ClearBank services, Late payments, Fraud, KYC platforms future