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Find all the latest news on fraud and documentary verification in our articles
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With the digitalization of investment funds, digital fraud is growing. To fight against document fraud, Finovox and Investhub are joining forces. We tell you more about the digitalization of funds in this article!
Other business sectors
ALL
Digitalization of investment funds
July 23, 2024
Justine
With the growth of online sports betting sites, fraud is on the rise. So what are these types of fraud? What are the current regulations? How to fight against? Read this article to find out!
Bank/Credit
ALL
Sports betting site fraud: how to anticipate them?
July 19, 2024
Justine
It's summer and for the occasion, we interviewed the experts in document fraud at Finovox. To discuss bank fraud, Ramy agreed to answer our questions. Here is a quick overview through this article.
Bank/Credit
ALL
Bank fraud expert: interview with Ramy Ahmed from Finovox
July 3, 2024
Justine
What are the new laws to combat money laundering and terrorist financing? What are their interests? We take stock with you.
News
ALL
Combating money laundering and terrorist financing: towards the adoption of new rules
July 11, 2024
Justine
Money laundering when taking out insurance contracts is becoming more and more common. Risks incurred, strategies to put in place to fight against this practice, we take stock in this article.
Insurance
ALL
Insurance subscription fraud and money laundering
June 27, 2024
Justine
Fighting against document fraud in the investment fund sector? This is what Investhub decided to do in collaboration with Finovox. We explain to you!
Other business sectors
ALL
Investhub: the use case of the SaaS solution for investment funds
July 2, 2024
Justine
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