by Melini and Melini | March 2, 2026
Today, brands demand to go beyond transactional fraud. Merchant affiliation, network member behavior, and reputational risks are redefining the scope of prevention in acquiring, both in physical and digital environments. This...
by Melini and Melini | Feb. 26, 2026
The acceleration of financial digitization has radically transformed the way institutions interact with their customers, enabling more agile, accessible, and efficient processes. However, this same progress has led to a profound change in...
by Melini and Melini | Feb. 6, 2026
In this webinar, you will discover how operational risk can function as an orchestrator that connects with key areas—Compliance, Anti-Money Laundering, Information Security, and Internal Audit—to anticipate, detect, and respond to incidents of...
by Melini and Melini | Feb. 5, 2026
Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
by Melini and Melini | Jan. 30, 2026
In this webinar, you will discover how to anticipate the emerging threats that will shape 2026, understanding why traditional models are beginning to fail and how to evolve toward smarter, more integrated anti-fraud resilience strategies...
