Fraud trends and Archer newshttps://www.archerprotect.com/en-ushttps://www.archerprotect.com/blog/build-and-test-fraud-rules/https://www.archerprotect.com/blog/build-and-test-fraud-rules/Your best analyst already knows where the losses are coming from. The bottleneck is the distance between noticing a pattern and a rule catching it.Thu, 24 Sep 2026 14:52:53 GMThttps://www.archerprotect.com/blog/find-hidden-connections-between-customers/https://www.archerprotect.com/blog/find-hidden-connections-between-customers/We've spent years fighting fraud across the world, and one thing never changes: you catch one fraudulent account, and it's connected to five more.Wed, 17 Jun 2026 18:17:12 GMThttps://www.archerprotect.com/blog/fix-fraud-rules-with-ai/https://www.archerprotect.com/blog/fix-fraud-rules-with-ai/Rules decay over time. False positives pile up. And most teams don't find out until customers complain.Wed, 03 Jun 2026 15:04:21 GMThttps://www.archerprotect.com/blog/cbn-automated-aml-standards-explained/https://www.archerprotect.com/blog/cbn-automated-aml-standards-explained/On 10 March 2026, the Central Bank of Nigeria issued its Baseline Standards for Automated AML Solutions. What every institution needs to implement.Thu, 26 Mar 2026 15:54:58 GMThttps://www.archerprotect.com/blog/how-fraudsters-bypass-kyc/https://www.archerprotect.com/blog/how-fraudsters-bypass-kyc/Many digital banks rely heavily on KYC verification to confirm customer identities. How fraudsters bypass KYC in digital banking.Thu, 19 Mar 2026 17:03:50 GMThttps://www.archerprotect.com/blog/numida-case-study/https://www.archerprotect.com/blog/numida-case-study/Numida is a Y Combinator-backed digital SME lender in Kenya and Uganda. How it added a dedicated fraud control layer to its credit models.Wed, 04 Mar 2026 12:10:19 GMThttps://www.archerprotect.com/blog/oxygenx-case-study/https://www.archerprotect.com/blog/oxygenx-case-study/As the fintech subsidiary of Access Holdings, Oxygen X built a risk foundation that surfaces high-risk and emerging fraud patterns traditional controls miss.Tue, 03 Feb 2026 15:37:21 GMThttps://www.archerprotect.com/blog/three-fraud-patterns/https://www.archerprotect.com/blog/three-fraud-patterns/This article explains three fraud patterns identified by Archer, why they matter in Nigeria, and how data-driven detection approaches help uncover them.Wed, 07 Jan 2026 16:00:42 GMThttps://www.archerprotect.com/blog/app-fraud-nigeria-cbn-rules/https://www.archerprotect.com/blog/app-fraud-nigeria-cbn-rules/Fraud has always been a serious concern for financial institutions in Nigeria, but a recent regulatory shift has changed the rules of the game entirely.Wed, 17 Dec 2025 16:12:47 GMThttps://www.archerprotect.com/blog/zach-bijesse-fraud-in-african-finance/https://www.archerprotect.com/blog/zach-bijesse-fraud-in-african-finance/When people think about fraud, they think of identity theft or the typical online scam. Today, fraud goes beyond name theft or hacked accounts.Wed, 03 Dec 2025 09:12:10 GMT