FRAUD MANAGEMENT KPIS BY GLOBAL REGION 2022
A slide poviding measurements of fraud and fraud prevention by global region in 2022.
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INDUSTRY-VERTICAL
FRAUD ATTACKS BY REGION AND SIZE SEGMENT
A slide showing a summary of the types of fraud attacks by global region and segment size.
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TOP FRAUD ATTACKS YEAR OVER YEAR CHANGE GLOBALLY
This slide shows the nature of fraud attacks and the change year over year through 2023.
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PROFILE OF DATAVISOR
A link to Datavisor, an IT solution provider addressing fraud in real-time payments.
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PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY)
A link to Fireblocks, a company specializing in the custody and protection of digital assets including crypto currencies.
PROFILE OF FIREBLOCKS (DIGITAL ASSETS CUSTODY) Read More »
OPEN BANKING, AI EXPECTED TO DRIVE CREDIT SCORING MARKET – IT-ONLINE
Juniper’s report urges use of Open Banking within alternative credit scoring enabling credit bureaus and other providers to access bank account data.
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PROFILE OF NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
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AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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PROFILE OF ORANGE MONEY
A link to the telecom Orange’s description of Orange Money, an early mobile money wallet first popular in Africa.
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PROFILE OF MTN MOBILE (MTN.COM)
A link to MTN, the telecom company active in Africa, and its description of its MTN Mobile money product.
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