5 Dimensions of Trust
Fraud management is not just about systems — it’s about People, Process, and Technology working together.
Technology enables, but it’s the coordination of skilled teams and disciplined workflows that turns insight into preve
Masterdata: The Missing Context in Fraud Detection
At Legatus, we treat masterdata as a critical component of modern fraud prevention. It refers to relatively static entity-level information—such as customer profiles, account details, merchant records, or KYC attributes. While t
Seamless Investigator Workflows
Legatus Core, built on the proven IBM Safer Payments foundation, is not only a real-time decision engine but also a powerful investigation environment. One of its most overlooked yet transformative features is case management inte
AI in Financial Crime: Friend or Foe?
Artificial Intelligence is no longer emerging — it’s embedded in the global fraud economy. From phishing kits powered by generative models to deepfake voice scams and large-scale social engineering automation, AI gives fraudst
Telcos Enter the Fight: What PSD3 Means for ECSPs and Banks
The upcoming PSD3 and Payment Services Regulation (PSR) mark a major turning point for fraud detection across Europe. For the first time, Electronic Communications Service Providers (ECSPs) — mobile and telecom operators — are
Collective Intelligence Is the Future of Fraud Prevention
The European Union is about to redefine how financial institutions fight fraud.
With the introduction of the Payment Services Regulation (PSR) and PSD3, banks, payment providers, and fintechs will no longer be able to operate in