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November 21, 2023
5 minutes reading

Debunking Myths: What are the Limits of Machine Learning in Fraud Prevention?

There are many myths about the capability of machine learning models and their functionality in preventing fraud.

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October 20, 2023
5 minutes

The Intricate Link between Interest Rates and Fraud: A Comprehensive Perspective

High fraud rates can lead to high interest rates. Discover how this fascinating relationship unfolds.

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September 22, 2023
4 minutes read

Why are companies looking for new ways to strengthen their KYC?

With the rise of digitalization, is it truly safe to rely solely on the KYC process?

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August 10, 2023
5 minute read

How to Optimize the Onboarding Process in the Digital Age?

Learn how to optimize the onbarding proccess of new client in the digital age

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January 12, 2023
5 minute read

WhatsApp Identity Theft

Find out how fraudsters can steal your account and scam your contacts in Whatsapp.

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November 15, 2023
5 minute read

Why we created Trully?

A quick read about our mission and why we created Trully to help institutions fight fraud.

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February 22, 2022
5 minutes reading time

The risks of fraud during the lifecycle of a digital product

Learn all about the risks of fraud during the life cycle of a digital product.

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March 20, 2023
5 minutes reading time

Digital footprint as a fraud prevention tool

A quick read about the use of the digital footprint as a tool to help us combat fraud.

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October 26, 2022
5 minute read

Beware of Identity Fraud

Protect yourself from identity theft with the following tips that we tell you how.

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April 13, 2023
5 minutes reading time

Account Take Over

Find out how account takeover works and how we can protect ourselves and our company.

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May 4, 2022
5 minute read

The black market for identity data in Mexico

Discover the magnitude of the black market for identity in Mexico and how to protect yourself against identity theft.

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June 9, 2024
5 minute read

Insider Fraud

Implications, challenges and preventive measures to face the threat of insider fraud.

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July 17, 2023
5 minute read

Synthetic Identity

Read more about the emergence of synthetic identity.

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