Blog | Hibis

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Sep 21
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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The economy may slow down, fraudsters never do

Hibis

Apr 6
4 min

The economy may slow down, fraudsters never do

How to become a digital nomad without compromising on monitoring and early detection

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Hibis

Feb 17
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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Catching fraud is both an art and a science

Hibis

Jan 28
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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Rotten fish needs a complicit banking system: how well do you really want to know your customer?

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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Dirty Money Constellations: find me if you can

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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