Payment fraud
The ABCs of KYT: How this key process combats payment fraud
Know Your Transaction (KYT) is a critical foundation of modern payment fraud prevention, enabling financial institutions to continuously analyze transaction behaviour in real time and stop threats before funds are lost.
How to stop fraud and cyberattacks from becoming liquidity ordeals
Fraud in real-time payments can rapidly escalate into a liquidity crisis, making real-time visibility into transaction flows and settlement exposure critical for preventing operational disruption.
Why fraud prevention must evolve in milliseconds, not hours or days
Featured in The 2026 State of Fintech, INETCO CEO & Founder Bijan Sanii calls for a fundamental shift in payment fraud prevention, away from reactive detection and toward real-time, millisecond decisioning that stops threats as they happen.
BlueSPACE, INETCO and Sumsub launch ‘TrustNET’ to advance AI-driven financial security in West Africa
Strategic alliance delivers a unified AI platform for user and business verification, payment fraud prevention and real-time transaction monitoring
Heartbreak prevention in milliseconds: how AI is reshaping romance scam defense
Learn how generative AI has fundamentally changed how romance scams work and how proactive, AI-driven fraud prevention is making a measurable difference
INETCO team shares fraud predictions for 2026
Six payment fraud trends that will define the next chapter for financial institutions and payment processors in 2026
Alhamrani Universal, Stanchion Payments and INETCO team to fight payment fraud across the Middle East
Partnership delivers real-time, AI-driven fraud prevention to protect self-service and digital payments across the region
INETCO CEO discusses global expansion and payment security on leading SME podcast
INETCO CEO and Founder Bijan Sanii shares strategic insights for Canadian companies pursuing global growth, particularly in fast-moving underserved markets where payment fraud and infrastructure challenges are rising
INETCO named among top innovators in the FRC Innovation List
The INETCO BullzAI transaction firewall has been named among top innovators in the FRC Innovation List, a showcase of technologies driving major advancements in financial risk and compliance