Month: May 2019

Perseuss study shares insights from fraud experts

By Ronald Praetsch / May 13, 2019

Perseuss recently conducted a study, asking fraud experts from around the world to share their opinion on relevant and current topics they deal with in…

Important Questions to Ask During a Machine Learning Sales Pitch

By Mike Russell / May 6, 2019

To excel in fraud prevention requires approaching everything with skepticism. If you’re a top-notch fraud analyst, there’s a good chance you read contracts before signing.…

EKYC and Watchlist Screening – How FIs Use Them

By Bobby Joseph / May 2, 2019

Imagine this scenario: Daenerys Targaryen around 20 years ago bought a money-back life insurance policy. Remember, it was 20 years ago and the documentation process…