Hibis14 hours ago4 minThe economy may slow down, fraudsters never doHow to become a digital nomad without compromising on monitoring and early detection
HibisFeb 174 minIt all starts with a bagelA 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.
HibisJan 283 minCatching fraud is both an art and a scienceCould the unsupervised AI fraud detection approach from the insurance industry, tested by Lemonade, work also in other industries ?
HibisNov 28, 20193 minRotten 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.
HibisOct 21, 20195 minDirty 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.
HibisOct 11, 20192 minIn defence of External AuditorsYou don't need to rely on external auditors anymore, anyone can be a fraud detective, and here is why.
