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The Finovox blog
Find all the latest news on fraud and documentary verification in our articles
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On May 19, during a webinar hosted by Marie Lottier (Finovox), Julien Lasalle (Banque de France) and Marc Scholler (Health Insurance) discussed the major challenges of document fraud in the public sector.
Autres
ALL
Public sector document fraud: a look back at our webinar with the Banque de France and Health Insurance
May 27, 2025
Justine
What are the different services in the fight against bank fraud in Belgium? We are giving you an overview of the situation!
Autres
ALL
Services to combat bank fraud in Belgium: current situation and challenges
July 11, 2025
Justine
The banking sector, which is already exposed to numerous frauds, is now seeing documentary fraud on an increasing scale.
Autres
ALL
Bank fraud in Belgium: why should banks strengthen documentary detection?
June 12, 2025
Justine
With the rise of adult content online, specialized platforms must verify the identity of creators to protect users, especially minors: this is the whole point of KYC (Know Your Customer).
Autres
ALL
KYC and adult content platforms: challenges and obligations
June 20, 2025
Justine
Insurance fraud is gaining ground in Luxembourg: discover how it occurs in practice and why human experience is no longer sufficient to detect it.
Assurance
ALL
Insurance fraud in Luxembourg: concrete cases & solutions
June 5, 2025
Justine
Faced with a discreet but real rise in bank fraud in Luxembourg, the solidity of its financial center could be put to the test.
Banque / Crédit
ALL
Bank fraud in Luxembourg: a risk for the banking system
May 21, 2025
Justine
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