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Martin

Platform update 7.5.0

7.5.0 New: Show controls in result view per risk category (and area) New: Create a setting for using fallback values for incomplete data Fixed: Ball and percent for transactions not showing properly

Before its too late

An insight into the financial activities of terrorist recruitment. Lately, there has been an increased focus on so-called recruitment financing of terrorists

Merry Fraudsmas!

If it’s too good to be true, it probably is. Jingle bells, jingle bells.Jingle all the way. Oh how fun to look at ads. And not fall for foul play.