Month: July 2019

Sim Swap Fraud’s Dangerous Evolution

By Ronen Shnidman / Jul 9, 2019

SIM swap fraud has evolved in the last two to three years, according to Nuance Chief Fraud Prevention Officer Simon Marchand. What used to be…

Combining rule-based and Machine Learning approaches in risk management is not old-fashioned

By Ronald Praetsch / Jul 7, 2019

The wide array of anti-fraud companies build tools helping others to comply with AML, KYC, and GDPR, and to detect upcoming fraud patterns. Even so,…