Resources

Featured Posts

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The 3-Layered Defense for B2B Payments & Stablecoin Platforms

5 min.Nov 3, 2025

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Introducing Loci AccessGate: Real-Time Fraud Detection Built for African Fintech

6 min.Oct 22, 2025

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Embedding Compliance in Payments: Loci's Guide to Fraud-Proof Infrastructure

5 min.Sep 29, 2025

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Unlocking Modern Fraud Defense: An Introduction to the Fraud Language Model (FLM)

6 min.Sep 8, 2025

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Game Theory and Fraud Defense: More Than Building a Taller Wall

6 min.Jul 11, 2025

Loci: A_digital_photograph_captures_a_close-up_portrait_of_a_fraud_analyst

Smarter Transaction Monitoring

5 min.Jun 17, 2025

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Behavioral Fingerprints: The New Frontline in Automated AML

5 min.Jun 11, 2025

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Automated AML: Modernizing Transaction Monitoring to Combat Today's Financial Crime

6 min.Jun 5, 2025

Graph intelligence

Unmasking Networked Fraud with Entity Graph Analytics

6 min.May 26, 2025

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Nigeria's Open Banking: A Fraud Prevention Rulebook

11 min.May 19, 2025

Illustration of feature engineering for fraud detection, showing raw data points being transformed through an analytical process into structured, insightful features used to identify financial risk.

Building Strong Fraud Defenses: Why Good Data "Features" Matter

6 min.May 18, 2025

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The Rise of Agentic Payments: What It Means for Fraud, Trust, and Real-Time Decisioning

5 min.May 16, 2025

multi-layered fraud defence

Enhancing Fraud Detection with a Multi-Layered Defense Strategy

4 min.May 15, 2025

Real-time Fraud & Risk Intelligence

loci AI

Gaussian HQ LLC