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PEREUSS

Perseuss study shares insights from fraud experts

Perseuss recently conducted a study, asking fraud experts from around the world to share their opinion on relevant and current topics they deal with in their everyday work life. By combining the shared thoughts and experiences, Perseuss created a valuable insight into the fraud prevention landscape. We live in the...Readmore
questions for machine learning

3 Questions to Ask During a Machine Learning Sales Pitch

To excel in fraud prevention requires approaching everything with skepticism. If you’re a top-notch fraud analyst, there’s a good chance you read contracts before signing. You might be a person who reviews restaurant receipts before paying. You take the descriptor “nitpicky” as a compliment. A healthy dose of skepticism and...Readmore
eKYC and watchlist screening

EKYC and Watchlist Screening – How FIs Use Them

Imagine this scenario: Daenerys Targaryen around 20 years ago bought a money-back life insurance policy. Remember, it was 20 years ago and the documentation process was not strict and meticulous back then. This means that Daenerys did not submit any proof of age at the time of purchasing the policy...Readmore