Resources

Uniting against credit fraud: a case for the creation of a behavioural data consortium

Health crises, armed conflicts, climate change. We are living in a period of near-permanent uncertainty that seems set to last.

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RESOURCES
by Bleckwen

Corporate fraud, a new and distinctive predator

Among the different types of credit fraud,corporate fraud deserves a chapter of its own.

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by Carrefour Banque and Bleckwen

AI vs credit fraud: behind the scenes of a successful experiment with Carrefour Banque

We explore a behind-the-scenes look at a successful transition to AI to combat residual fraud at Carrefour Banque, using a three-phase approach: injection, connection, and improvement.

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by Everial and Bleckwen

Document fraud tracking: a major way to boost customer experience and ROI

Tracking down false claims is an imperative in the fight against fraud. The question is: how do you continue to do so while improving profitability and customer experience? That's what we explore in this e-book.

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by Bleckwen

Get rid of the residual credit fraud headache and optimise your turnover

Le monde de la fraude est un environnement en constante évolution et les organisations doivent en être conscientes et agir rapidement pour y mettre fin ! Dans cet ebook, nous partageons des idées sur la façon dont vous pouvez améliorer et créer plus de valeur pour votre entreprise.

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by Bleckwen

Consumer credit: Carrefour Banque reduces its residual risk by 50% with Bleckwen credit fraud services

Credit fraud is growing by 25% a year and is expected to reach $45 billion in annual losses by 2023, according to WPI Economics: As our lives increasingly take place online, the nature of the threats is changing, as evidenced by the increasing prevalence of identity theft and synthetic identity fraud.Fraud has consequences that go beyond financial loss (such as terrorist financing, for example). Although banking institutions have already put in place a number of tools to combat this scourge, 10% of fraud goes undetected. Discover how we helped Carrefour bank to reduce their fraud by 80%.

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by Bleckwen

Artificial intelligence in the financial sector: 13 key challenges of the future

This white paper presents Bleckwen’s contribution to the request for proposals initiated by the ACPR (French Prudential Supervision and Resolution Authority).

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