by Melini and Melini | September 20, 2021
Monitor Plus Magazine - 1st Edition An expert's view of the most current trends and issues in financial crime prevention, risk management and banking. Includes: Innovating the world When fraud prevention becomes a part of the financial...
by Melini and Melini | Feb. 7, 2021
Monitor Plus Core Foundations & Payment Media Fraud Detector Version: 4 Type: Certification Course Area: Fraud Prevention Product: Monitor Plus Payment Media Fraud Detector Date: 21 February to 4 March Prerequisites: Have Monitor Plus Payment...
by Jose1 Ruiz1 | 19 Jan 2021
How to combat the impact of payment fraud from data The increase in digital payments (accelerated by the COVID-19 pandemic) favored innovation and the growth of new payment methods. This phenomenon also gave way to two drivers of the...
