The Jérôme Kerviel affair, one of the biggest financial controversies, highlights the key role played by document fraud in his fraudulent activities. Read our article!
Document fraud: at the heart of the Kerviel affair Read More »
Marc de Beaucorps, CEO of Finovox, was pleased to welcome Jed Layouni, Fraud Manager at Alma. Here's a fascinating insight into their discussion!
Jed Layouni: Interview with Alma's Fraud Manager Read More »
Marc de Beaucorps, CEO of Finovox, was pleased to welcome Julien Lasalle, Deputy Director of Payment Studies and Monitoring at the Banque de France. Watch a preview of their discussion!
Buy Now Pay Later is a new payment method that allows you to buy immediately and pay later. But what are the associated risks of fraud? We'll tell you.
Buy Now Pay Later (BNPL): what precautions should you take? Read More »
For a fintech, having a solid anti-fraud plan is a must. We take a look at the benefits in this article!
Fintech anti-fraud plan: the 4 advantages of deploying an anti-fraud plan? Read More »
With the growth of online sports betting sites, fraud is on the increase. But what are these types of fraud? What are the current regulations? And how can they be combated? Read this article to find out!
Sports betting site fraud: how can you prevent it? Read More »
It's summer, and to mark the occasion we interviewed the documentary fraud experts at Finovox. To talk about bank fraud, Ramy agreed to answer our questions. Here's a brief overview in this article.
Banking fraud expert: interview with Ramy Ahmed from Finovox Read More »
To find out more about BankTech Day, a trade fair dedicated to the transformation of the banking industry and innovation, read this article.
BankTech Day: Finovox will be there! Read More »
Marc de Beaucorps, CEO of Finovox, and Corinne Lemallier, Fraud Prevention and Control Director for La Poste Group, discuss document fraud. Read an extract in this article!
Interview with Corinne Lemallier: Fraud Prevention Director Read More »
Banks and financial institutions have regulations to comply with in the fight against fraud. What are these regulations? What measures are in force? Find out more in the rest of this article!
What are the legal requirements for anti-fraud banking compliance? Read More »
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