Throwing the baby out with the bath water?
Towards the end of May 2020, private and business customers of a Nordic bank received a special notice: as of October 1st, 2020, it read,...
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Hibis
- Jan 13, 2021
- 3 min
Fraud Dialogue: use your people to know your frauds
Where there are humans, there is fraud. Humans as a species evolved precisely due to their being smarter than others, and fraud is –...
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Hibis
- Nov 9, 2020
- 4 min
Good News in Difficult Times: how social distance can improve anti-fraud and corruption
Much like blind spots around a vehicle pose a danger to pedestrians and cyclists, blind spots in communication pose a threat to...
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Hibis
- Sep 21, 2020
- 2 min
Spoiler alert: banks won’t go out of their way to stop dirty money flows
Apparently, a source internal to the Financial Crimes Enforcement Network – the anti-money laundering unit of the US Finance department –...
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Hibis
- Apr 6, 2020
- 4 min
The economy may slow down, fraudsters never do
How to become a digital nomad without compromising on monitoring and early detection
103 views0 comments
Hibis
- Feb 17, 2020
- 4 min
It all starts with a bagel
A couple of weeks ago, Citi suspended its top trader for stealing food from the cafeteria. Read more to know why it was the right decision.
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Hibis
- Jan 28, 2020
- 3 min
Catching fraud is both an art and a science
Could the unsupervised AI fraud detection approach from the insurance industry, tested by Lemonade, work also in other industries ?
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Hibis
- Nov 28, 2019
- 3 min
Rotten fish needs a complicit banking system: how well do you really want to know your customer?
The publication by WikiLeaks of the documents known as “Fishrot files” left many questions unanswered. Our analysis answers some of them.
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Hibis
- Oct 21, 2019
- 5 min
Dirty Money Constellations: find me if you can
"The Laundromat" by Netflix tries to explain a topic of dirty money in 1,5 hours. Although it does a good job, the reality is more complex.
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Hibis
- Oct 11, 2019
- 2 min
In defence of External Auditors
You don't need to rely on external auditors anymore, anyone can be a fraud detective, and here is why.
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