by Mulai Admin | Aug 31, 2023 | News
31 August 2023 September 14th (Thursday) Seminar for EC businesses on “Illegal acts to be aware of and solutions to fraudulent order problems” Kakko Co., Ltd. (Headquarters: Minato-ku, Tokyo, President and CEO: Hiroyuki Iwai, Securities code: 4166, hereinafter...
by Mulai Admin | Aug 28, 2023 | News
28 August 2023 Distribution to criminal “kits” Credit card fraud is the worst ever Unauthorized use of credit cards continues. Last year’s damage was about 43.7 billion yen, a 30% increase from the previous year, the worst ever. With the pandemic,...
by Mulai Admin | Aug 23, 2023 | AML, Anti Fraud, Platform
Flagright Flagright helps businesses stop financial crime with an all-in-one platform for AML compliance & fraud use cases. Our developer-friendly API enables customers to set up their infrastructure in just 4 days. We are a Y Combinator company based in Berlin,...
by Mulai Admin | Aug 1, 2023 | Anti Fraud, Platform
CACCO Cacco is a SaaS business and consulting company that extracts data for making business decisions from big data. Cacco analyzes big data and provides this data after changing it into a format that is easy to understand and use. The company was founded in 2011 and...
