07.10.2026

Business Partner Due Diligence: From Compliance Checks to Predictive Risk Analytics

In today's business environment, selecting reliable suppliers and contractors requires far more than intuition or a review of basic corporate records. Building sustainable business relationships depends on a structured approach to due diligence, risk assessment, and ongoing monitoring.

16.09.2026

Types of Scoring Systems: From Credit Risk Assessment to Fraud Detection and Debt Collection

The rapid evolution of data analytics and machine learning has transformed how financial institutions assess risk, make lending decisions, and detect fraudulent activity. Automated scoring models now play a central role in these processes, enabling lenders to evaluate large volumes of applications, identify emerging risk patterns, and allocate resources more effectively.

15.07.2026

Fraud Monitoring and Fraud Prevention in 2026: A Comprehensive Guide to Modern Systems and Technologies

Fraud is no longer an isolated issue affecting individual organizations—it has become a systemic challenge across financial services, logistics, retail, insurance, and manufacturing.

15.07.2026

Facial Recognition Technology in Russia 2026: Applications, How It Works, and How to Choose the Right System

Facial recognition has evolved from an emerging technology into a core component of modern security and fraud prevention.

05.05.2026

Detecting Fraudsters in Hiring and Lending: Document Verification and Biometrics

Every year, HR departments at large companies and loan officers at banks run into the same situation: someone presents flawless documents, aces the interview, gets access to company resources or a loan – and then vanishes. Or they stay, but start systematically exploiting that trust for their own gain.

03.04.2026

Digital Identification: How to Tell a Real Customer from a Fraudster

How to Tell a Real Customer from a Fraudster Remote services have transformed the basic logic of customer interaction. Banks issue loans without a visit to the office, microfinance organizations approve loans in minutes, logistics companies onboard drivers through online forms. Speed has become a competitive advantage, but with it have come new vulnerabilities.

03.03.2026

The New Reality of Retail: How Facial Recognition Systems Are Changing Approaches to Security and Customer Service

In recent years, the concept of security in retail has undergone a serious evolution. It has ceased to be exclusively a matter of physical protection of inventory and has transformed into a comprehensive strategy for operational efficiency. Traditional methods (video surveillance, security guards, EAS anti-theft systems) still serve as the foundation, but their operation remains predominantly reactive.