Jun 21, 2023Why companies should use data sources for fraud prevention?Data sources allow identity verification, evaluation of customer history, and detection of potential risks. The integration of multiple...
Jun 16, 2023LGPD in Brazilian Companies: What has changed?By failing to comply with the provisions of LGPD, companies risk facing fines that can have a significant financial impact. Before LGPD,...
Jun 7, 2023Automated Onboarding: The Impact on Customer Experience.Onboarding automation is an important tool in combating fraud and can bring significant benefits to the customer experience. What is...
May 31, 2023Importance of Anti-Fraud in E-commerce.E-commerce companies are vulnerable to fraudulent activities, resulting in significant financial losses, damage to reputation, and loss...
May 24, 2023Money Laundering: understand the penalties under Law No. 9,613/98 Money laundering crimes have significant consequences for individuals involved and for society as a whole. Learn how the Anti-Money...