Webinars

webinars

Lending into the Future of Fintech

Online lending is a prime example of an industry tackling the ever-present issue of ease of customer journey vs secure customer identification.

webinars

Getting It Right: iGaming Risk Management

Gaming companies are constantly juggling insane amounts of risk, data, and customer expectations.

webinars

El levantamiento de una Latinoamérica Tecnológica - ¿Qué significa esto en términos de riesgo?

Get a 360 overview on the fintech industry in the LATAM region in our Spanish-language webinar!

webinars

Fintech in APAC: Key Trends & Risks for 2022 with GBG

During this webinar, we set our sights on the future of the APAC region with our special guest, Stephen Su, Head of Solutions at GBG.

webinars

Forecasting: Digital Fraud in 2022

Heading into the new year, we are teaming up with fraud experts to predict what 2022 has in store for the industry.

webinars

Fraud, She Wrote - Dissecting Fraud Rings

Make sure you stay off the radar of Fraud Rings and know what steps to take when you do!

webinars

Fraud & AML – Leverage fraud efforts with AML resources

Above standard AML checks, your fraud detection stack should be able to find criminals quickly.

webinars

Don't Count on Fraudsters Taking a Break - Preparing for Fraud Over The Holidays

Guest Alexander Hall of Dispute Defense chats with Bálint and Gergo on preparing staff and procedures to fend off seasonal threats without expensive software tools.

webinars

UK Gambling Review: Affordability in Focus

As the UK iGaming market waits for the outcome of the DCMS review of the 2005 Gambling Act, one of the most talked-about topics is understanding player affordability.

webinars

Manual Review Horror Stories & Tips for Fraud Fighters

Manual review of suspicious transactions still plays an important role in fraud prevention - yet it's likely costing your business more than it should.

webinars

Man vs Machine: AI in Fraud Detection

Discover the pros and cons of blackbox and whitebox solutions – and find out which is the best fit for your organizational needs.

webinars

5 Reasons to Use Social KYC and Digital Footprint Analysis

The extensive use of new technologies and the internet makes it necessary to define standards that help fight online fraud.