Like they say, no one understands your business better than data analytics does! Imagine a marketing framework where your data analytics platform tells you what’s best for your conversion rates,…
PANDEMIC! Questioning the over-hype…
3/20/2020, a month since the new guy in town started rapidly spreading and killing scores of people every day, even hundred in some places. COVID-19 or Corona Virus as they…
How do customers turn into fraudsters through free trials?
With the increasing amount of competition online service providers have today, everyone is trying to introduce free trials for customers so as to improve their customer relationships. Most online service…
How is covid-19 affecting the fintech industry?
Amidst the chaos of the pandemic, the Government-imposed lockdowns and the sinking industries of most of the countries of the world, there are a few important points we need to…
Top 5 things to know before you make a Payment Online
We all know making online payments to a stranger makes us think, “ Am I sending the money to the right person?” or “Do these details belong to a fraudulent…
COVID Pandemic + Rise in digital payments & Transactions + More fraud
COVID (Coronavirus) has become a huge threat to the health, economy, and lifestyle of the people. India in particular has taken many steps to curtail the spread of COVID and…
How this person’s story tells us to be independent when it comes to dealing with online fraud
“they made me write a letter stating that I take back my complaint even though they did not do anything to help.” Is what we see in the conversation we…
How this 21-year-old woman lost 99,000 to KYC update fraud and why it could be you next.
The victim quoted, “he called my mother, posing to be an executive from the payment app and told her to update her KYC details to continue using her e-wallet.” Beyond…
The double bitcoin scam that shook the internet
A tweet from Bill Gates’ account said, “You send $1000, I send you back $2000”, along with several other major US twitter accounts which were hacked earlier this week, were part…
Check For Trust’s guide to dealing with payment fraud on Paytm
Transaction frauds have been there ever since digital transactions ever made it into the market, the sophistication of fraud and the intensity only gets better, and so does our approach…