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fraud

5th Middle East Enterprise AI and Analytics Summit 2023

snigdha Das /
May 31, 2023

To thrive in today's rapidly evolving business landscape, organizations have no choice but to adapt to the emerging AI technologies for improved data-driven decision making, increased operational efficiency, customer personalization, process automation and transition to an AI future.' ' In line with Qatar's National AI Strategy, the 5th Middle East Enterprise AI & Analytics … [Read more...] about 5th Middle East Enterprise AI and Analytics Summit 2023

Why Does KYC Matter For Fintech Companies?

Muhammad Akheel /
March 13, 2023

When it comes to fintech companies, knowing who their customers are, verifying that they are who they claim to be and making sure that their platform isn't misused to commit fraud of any kind is vital to maintaining a brand image and complying with government regulations. This is the essence of KYC (Know Your Customer) processes. It applies to all fintech companies ranging … [Read more...] about Why Does KYC Matter For Fintech Companies?

The Impact of AI on Telecoms Fraud Protection Strategies

Ayodele Johnson /
March 1, 2023

Telecoms fraud is a prevalent and ever-evolving issue that affects both business and individual customers in the telecommunications industry. It encompasses a range of fraudulent and abusive activities that can cause significant financial damage to companies and individuals alike. Ranging from well-established methods, including PBX hacking and SIMBox bypass, to newly evolving … [Read more...] about The Impact of AI on Telecoms Fraud Protection Strategies

What Is eKYC? And Why Is It Essential To Digital Banking?

Muhammad Akheel /
September 15, 2022

Like everything else, banks, financial services and insurance agencies are evolving to make their services more accessible and convenient for customers. As far as possible, people want to conduct financial transactions digitally without having to physically visit a bank. According to a Global Retail Banking report, the use of online banking has increased by 23% while mobile … [Read more...] about What Is eKYC? And Why Is It Essential To Digital Banking?

Recognizing The Need For Identity Verification In The Telecom Industry

Muhammad Akheel /
July 22, 2021

62.07% of the world's population has a mobile phone. Of these, over 3.8 billion use a smartphone that allows them to make calls as well as complete banking transactions, shop online, etc. While there are countless advantages to having a mobile phone connection, there are risks too. No one is completely safe from concerns like SIM card fraud and data hacking. Today, this risk … [Read more...] about Recognizing The Need For Identity Verification In The Telecom Industry

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