Robotic Process Automation for Telecom Risk and Compliance
Revenue Assurance Risk Management Fraud ManagementWhen it comes to the key capabilities of risk management software for revenue assurance an...
Posts By Carlos Marques
IoT Requires Integrated Risk Management
Internet of Things (IoT) Carlos Marques . 28 January 2019The IoT is composed of an array of devices, software and communications protocols, in a di...
You only get Fraud when you start looking for it
Fraud Management Carlos Marques . 19 December 2018One of the most shocking pieces of news I’ve heard this week comes from the Mexican courts...
Wangiri Fraud on the rise in UAE
Fraud Management Carlos Marques . 19 June 2018According to an article published May 29th 2018, a mobile subscriber from Dubai reportedly...
Can One Time Password and SIM Swap be partners in fraud?
Fraud Management Carlos Marques . 5 June 2018SIM-swap fraud is relatively simple. The fraudsters manage to get a new SIM card issued fo...
Monitoring Online Markets for Point of Sale Fraud Detection
Fraud Management Carlos Marques . 20 April 2018Have you ever wondered how artificial intelligence and machine learning are linked to blac...
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