March 27, 2023
Acin named as finalist for RegTech Partner of the Year at the British Banking Awards 2023
The possibility that an organization might be the target of fraud, which is generally considered to be deliberate deception to obtain unjust or unlawful gain, or to deprive an individual of a legal right. Types of fraud can include debit, credit and other payment card fraud, remote banking fraud, rogue trading, accounting fraud, and fraudulent loans. This last type was a primary cause of the 2008 Global Financial Crisis.