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Carlos Marques

Carlos Marques, VP of Product Management Fraud & Risk

Posts By Carlos Marques

Wangiri Fraud on the rise in UAE

According to an article published May 29th 2018, a mobile subscriber from Dubai reportedly got caugh...

Carlos Marques   |     19 June 2018

Can One Time Password and SIM Swap be partners in fraud?

SIM-swap fraud is relatively simple. The fraudsters manage to get a new SIM card issued for a specif...

Carlos Marques   |     5 June 2018

Monitoring Online Markets for Point of Sale Fraud Detection

Have you ever wondered how artificial intelligence and machine learning are linked to black market s...

Carlos Marques   |     20 April 2018

Preparing for GDPR: Review your data integration

All you need to know about integrating data for your Risk Management Telecom review. Catch up on it ...

Carlos Marques   |     1 February 2018

No Egos when it comes to Identity and Access Management

When announcing the ‘John McAfee Privacy Phone’ in 2017, it was claimed that the phone would be untr...

Carlos Marques   |     30 January 2018

How to Empower Business Assurance with AI

During our “Empowering Business Assurance with Artificial Intelligence” catalyst, participants will ...

Carlos Marques   |     29 November 2017

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