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Fraud Prevention

Learn how to avoid financial losses and drive businesses

ebook prevencao fraude es
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Investing in fraud prevention is a strategy to drive businesses, promote financial inclusion and impact the economic development.

Fraud Managers seeing this scenario actively contribute to avoid losses for their companies—but beyond that, they also help move society forward by building barriers that protect consumers against various types of scams.

In this material we’ve elaborated collaboratively with FICO, we put everything into perspective—from benefits to new technologies and trends in fraud prevention.

ebook prevencao fraude es

You’ll find in this material:

  • Benefits in advancing a fraud prevetion agenda
  • 4 Dimensions of Fraud Prevention
  • Types of fraud in Latin America
  • Covid-19, digital behavior e vulnerability to fraud
  • Fraud in new means of payment
  • New technologies and the future of fraud prevention
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