Fraud prevention

FAQs: Understanding KYC, Know Your Customer in Kenya

1. What does KYC mean? KYC stands for Know Your Customer in Kenya. It...

Navigating the Digital Payments Landscape: Identity Fraud Prevention Strategies 

As the world increasingly embraces digital payment systems, the convenience and efficiency of these...

The ABC of Biometrics Dynamism 

Research has proven that fraudsters often exploit the predictability of systems and processes to...

Fraud in the Digital World, A Case from Equity Bank Heist

A Critical Imperative Fraud in the Digital World is a real threat, while evolving...

Online Fraud Prevention: What You Need to Know

Over the past few years, fraud has become a recurring challenge that businesses struggle...