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August 2018 Issue

August 2018 Issue

Infinity Wars: Who (or What) will Avenge Fraud and Risk? As monolithic structures threaten to crumble it would be prudent to try and understand the elements of the digital wave that can perhaps avenge the metaphorical Thanos in this new ecosystem.

Anti-Money Laundering In An Era of Crypto-currencies

Anti-Money Laundering In An Era of Crypto-currencies

Anti-Money Laundering laws and mechanisms prevent money obtained illegitimately from entering the formal economy thereby legitimizing its source. However, it is a constant battle between the launderer and the regulator.

Customer Due  Diligence

Customer Due Diligence

The use of hybrid fraud detection models to ensure high fraud detection rates with low false positives is a vital aspect of enterprise fraud management. A ‘hybrid’ fraud detection model comprises 4 primary techniques are used to accurately risk score every transaction and to advise the right action of whether to approve, decline or challenge the transaction in real-time with sub-second response time.

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