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MENA Has Accelerated Digital Banking. Customer Fraud Protection Must Keep Pace.

Across MENA, digital banking adoption is growing rapidly, alongside increasingly sophisticated scams, social engineering attacks, mobile malware, and account takeover fraud. As regulators strengthen consumer protection requirements and fraud prevention standards, financial institutions need greater visibility, stronger detection capabilities, and the ability to protect customers before losses occur.

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Articles relevant to MENA

Featured Article

Shift Left on Fraud: Turning Fraud Management into Fraud Prevention

The Problem: Fraud doesn’t Start with a Transaction, it ends with one Financial fraud and scams don’t occur at a single moment in time—they unfold across a predictable lifecycle. Often, fraud and..
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Shift Left on Fraud: Turning Fraud Management into Fraud Prevention
PSD3, PSR and the Rise of Privacy-Preserving Behavioural Analytics

PSD3, PSR and the Rise of Privacy-Preserving Behavioural Analytics

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Manic: Blend between Banking Malware & Spyware

Manic: Blend between Banking Malware & Spyware

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Behavioural AI: FAQ & Myths

Behavioural AI: FAQ & Myths

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From Detection Gaps to Fraud & Scam Leadership

From Detection Gaps to Fraud & Scam Leadership

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When Device Facts meet Behavioural Analytics

When Device Facts meet Behavioural Analytics

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Multi-Model Behavioural Analytics: Understanding the User and the Fraudster

Multi-Model Behavioural Analytics: Understanding the User and the Fraudster

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Behavioural Fraud Detection Patent: What it means

Behavioural Fraud Detection Patent: What it means

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IPTV campaigns target Football Fans across Multiple Countries

IPTV campaigns target Football Fans across Multiple Countries

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Fraud Prevention Built On
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Learn how ThreatFabric's Fraud Risk Suite (FRS) can protect your organisation from fraud.