Explore our Latest Articles

AI Detection Risk Management

14 Mar 2026 • 5 min read

Deepfakes: One File Is Enough to Destroy Your Reputation

A single deepfake is enough to destroy a reputation — even before the first denial A video appears on a Friday evening. You hear statements that were never made, in a place the filmed per...

M

Matteo Chevalier

Read →

Document Fraud Risk Management

14 Mar 2026 • 5 min read

Real Estate: Strengthening Tenant File Checks Against Document Fraud

Forged tenant files are putting landlords and property managers under pressure. Practical ways to strengthen checks before lease signing.

M

Matteo Chevalier

Read →

Compliance & GDPR Document Fraud

14 Mar 2026 • 5 min read

KYC: Does Your Onboarding Process Really Detect Deepfakes?

Does your KYC process really detect deepfakes? Introduction A customer opens an online account from their smartphone. They upload an ID...

M

Matteo Chevalier

Read →

Document Fraud Risk Management

14 Mar 2026 • 5 min read

Factur-X: The Security Flaw Your Accounting Tools Ignore

Factur-X becomes mandatory in 2026: your bank transfers can be diverted without anyone seeing it. Factur-X invoices contain two data layers. A fraudster can alter one without touching the other...

M

Matteo Chevalier

Read →

Document Fraud Risk Management

14 Mar 2026 • 5 min read

Fake Social Benefit Documents: Strengthening Checks in Benefit Workflows

Forged social benefit documents put pressure on benefit-review workflows. A practical look at weak points, control limits, and ways to strengthen checks.

M

Matteo Chevalier

Read →

Document Fraud Risk Management

14 Mar 2026 • 5 min read

Forged Vehicle Registration Certificates: Anatomy of a Large-Scale Automotive Fraud

Forged vehicle registration certificates are a rapidly growing phenomenon. A fleet manager receives an import file for a premium vehicle coming from Germany. The registration certificate...

M

Matteo Chevalier

Read →

Document Fraud Risk Management

14 Mar 2026 • 5 min read

Procurement & Suppliers: When Your ERP Validates the Invalid Without Knowing It

Fake documents. Your system records them without saying a word? What Is Happening Right Now in Your Procurement Department It's 9 a.m. A supplier u...

M

Matteo Chevalier

Read →

AI Detection Risk Management

14 Mar 2026 • 5 min read

Deepfake-as-a-Service: What the Underground Market Changes for Companies

The spread of deepfake tools is lowering the barrier to entry for fraudsters. A look at observed uses and operational risks for companies.

M

Matteo Chevalier

Read →

Document Fraud Risk Management

14 Mar 2026 • 5 min read

Fake E-Commerce Receipts: Understanding Refund Fraud Risk

Fake receipts and forged PDF proofs make online refund flows harder to secure. A breakdown of weak points and the checks worth reinforcing.

M

Matteo Chevalier

Read →