Latest News - Fraud & Credit Vetting Industry News

Protect Your Business from Payment Redirection Scams: How Vetting Solutions Safeguard Against Fraud

October 8, 2024

The rise of cybercrime has made businesses more vulnerable to sophisticated scams, particularly payment redirection scams. Cybercriminals are leveraging advanced technology to craft realistic-looking phishing scams, duping business owners into…

Safeguard your business from fraud with MarisIT

August 30, 2024

News

With fraud constantly on the rise in South Africa, business owners need to take preventative measures to safeguard their company from falling victim to fraud. These preventative measures should include…

The Evolution of Fraud in the Digital Age

July 26, 2024

Credit Fraud, Financial Fraud

(Updated: 23 July 2024) Fraud has always been a part of human societies the world over – ever since currency has existed, so too has the ability to con people…

The importance of credit risk management

July 3, 2024

Credit, News

(Updated: 2 July 2024) Credit risk management plays a pivotal role in the financial sector, helping businesses mitigate potential losses resulting from a borrowers’ default. To safeguard your business in…

How does credit vetting work?

June 12, 2024

News

(Updated: 4 June 2024) Before starting a joint project with an individual or business, it is imperative to know who you are dealing with. This is where a credit check…

Tips to keep your company safe from fraud

April 30, 2024

News

(Updated: 25 April 2024) Any business that relies on consumers to make a profit, can be a potential target for consumer fraud. It is vital for business owners to remain…

fingerprint-investigation-biometrics-identity theft

How biometrics can protect you from identity theft

March 27, 2024

News

(Updated: 19 March 2024) Since 2020 there has been a steady increase in the number of fraud cases impacting businesses around the world. We can see this in a recent…

Are Qualifications Worth More Than Experience?

February 20, 2024

News, Qualification Verification

(Updated: 19 February 2024) In the field of credit scoring and vetting, we are often asked to verify the authenticity of an individual’s qualifications and background information as part of…

Credit myths and truths

November 24, 2023

News

(Updated: 21 November 2023) Building and maintaining a good credit score is essential to your financial health. A good credit score can benefit you and your business, especially when looking…

How to protect yourself from identity theft

October 25, 2023

News

(Updated: 20 October 2023) When we think of identity theft, we are left with images of failed credit card transactions, sudden and crushing debt, bills for items you can’t recall…

Protect Your Business from Payment Redirection Scams: How Vetting Solutions Safeguard Against Fraud

Safeguard your business from fraud with MarisIT

The Evolution of Fraud in the Digital Age

The importance of credit risk management

How does credit vetting work?

Tips to keep your company safe from fraud

How biometrics can protect you from identity theft

Are Qualifications Worth More Than Experience?

Credit myths and truths

How to protect yourself from identity theft

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