Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

Account Takeover

Account Takeover is a Fraud form involving non-consensual usage of another person’s account details to obtain products and services paid by the victim’s account or extract funds from the victim’s bank or credit account. (a.k.a. Existing Account Fraud).