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Carlos Marques

Carlos Marques, VP of Product Management Fraud & Risk

Posts By Carlos Marques

Robotic Process Automation for Telecom Risk and Compliance

When it comes to the key capabilities of risk management software for revenue assurance and fraud ma...

Carlos Marques   |     5 February 2019

IoT Requires Integrated Risk Management

The IoT is composed of an array of devices, software and communications protocols, in a distributed ...

Carlos Marques   |     28 January 2019

You only get Fraud when you start looking for it

One of the most shocking pieces of news I’ve heard this week comes from the Mexican courts, where Ro...

Carlos Marques   |     19 December 2018

Wangiri Fraud on the rise in UAE

According to an article published May 29th 2018, a mobile subscriber from Dubai reportedly got caugh...

Carlos Marques   |     19 June 2018

Can One Time Password and SIM Swap be partners in fraud?

SIM-swap fraud is relatively simple. The fraudsters manage to get a new SIM card issued for a specif...

Carlos Marques   |     5 June 2018

Monitoring Online Markets for Point of Sale Fraud Detection

Have you ever wondered how artificial intelligence and machine learning are linked to black market s...

Carlos Marques   |     20 April 2018

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