Fraud

Episode 6 - E-commerce and fintechs on the front line against fraud

Contents The most common types of fraud in your sectors Why fintechs and e-tailers remain vulnerable The consequences: financial, regulatory, reputational AP Solutions IO, your RegTech partner Anticipation, compliance, resilience False accounts, stolen payments, invisible hijackings... Digital frauds are infiltrating the backstage areas of e-commerce and fintechs, pushing industry players...

Insurance fraud: solutions to detect and prevent risks

Episode 4 - Fraud & insurance: the new challenges of compliance

September 12, 2025By

Aurélien Zachayus

Contents Why insurance is a prime target for fraudsters Regulatory obligations for insurers How to strengthen compliance and fraud detection AP Solutions IO: a partner in securing your operations An industry under pressure, an essential technological response Insurance scams are on the rise: false contracts, inflated claims, compensation...

arteau de juge, maison miniature et balance - symbol of fraud and real estate

Episode 3 - Real estate and money laundering: when assets become vehicles for fraud

August 25, 2025By

Aurélien Zachayus

Contents Types of real estate fraud linked to money laundering AML-CFT obligations for real estate professionals How AP Solutions IO helps detect suspicious transactions in this sector Towards enhanced real estate vigilance When it comes to real estate, it's no longer enough for properties to appreciate in value: they sometimes conceal dubious assets. And the...

Banking compliance - customer behavior and regulation

Episode 2 - Banking and compliance: what customer behaviour reveals

August 5, 2025By

Aurélien Zachayus

Contents Why customer behaviour has become a key indicator Weak signals and risk behaviour typologies How RegTech solutions exploit this data Towards predictive compliance: challenges and limits What if the real trigger for a compliance alert was hidden... in a simple change in customer habits? In the banking sector, fraud is...

Episode 1 - Fraud and suspicious transactions in 2025 affect all sectors

July 9, 2025By

Aurélien Zachayus

Fraud, embezzlement, money laundering: in 2025, every industry is a potential target. But what about you? Are you ready to detect the suspicious transaction before it's too late? Introduction Fraud is no longer confined to the financial sector. In 2024, more than 211,000 suspicious transaction reports were filed with Tracfin. The number of reports is exploding,...