blog

by Vinicius Malta

December 8, 2022

Synthetic identity anti-fraud tools

Synthetic identity fraud is a group scam that uses a completely or partially fake identity.

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by Vinicius Malta

November 3, 2022

Identity verification tools to fight fraud

Digitizing the customer experience is a major challenge for financial organizations.

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by Vinicius Malta

October 6, 2022

Anti-fraud tooling

Digital loan fraud and the cost and complexity of managing it are skyrocketing and are 10 times higher on online versus offline channels!

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by Vinicius Malta

September 14, 2022

The fraud and risk landscape for finance companies

New forms of work, the continuing uncertainty of the global economy, and the rising cost of living undoubtedly provide many opportunities for fraudsters.

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by Vinicius Malta

August 1, 2022

Fraud stats in retail lending

Lending industry is struggling to keep up with the evolving business risk, and regulatory landscape.

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by Vinicius Malta

July 11, 2022

Fraud trends for retail industry

All over the world, lending is experiencing an unprecedented boom, fuelled by low-interest rates and changing habits.

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by Vinicius Malta

June 15, 2022

Auto finance fraud statistics

In our new infographic, we explore the risks and fraud in the automotive sector that are growing at an alarming rate worldwide. - Justia

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by DIAC and BLECKWEN

June 8, 2022

DIAC and BLECKWEN, a winning partnership

For a year now, DIAC (Mobilize financial services group) and Bleckwen have worked together to fight fraud using artificial intelligence. DIAC contributes fully to the prevention and fights against financial crime. In this context, Bleckwen's technological know-how in AI has enabled DIAC to detect and prevent fraud faster and more effectively over the past year.

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