Articles by Matteo Chevalier
Insurance Fraud: The Industrialization of Fake Claims by AI
Insurance fraud: the industrialization of fake claims by AI What really happens when a policyholder sends photos A policyholder sends three photos of their damaged vehicle via the company...
Deepfakes: One File Is Enough to Destroy Your Reputation
A single deepfake is enough to destroy a reputation — even before the first denial A video appears on a Friday evening. You hear statements that were never made, in a place the filmed per...
Real Estate: Strengthening Tenant File Checks Against Document Fraud
Forged tenant files are putting landlords and property managers under pressure. Practical ways to strengthen checks before lease signing.
KYC: Does Your Onboarding Process Really Detect Deepfakes?
Does your KYC process really detect deepfakes? Introduction A customer opens an online account from their smartphone. They upload an ID...
Factur-X: The Security Flaw Your Accounting Tools Ignore
Factur-X becomes mandatory in 2026: your bank transfers can be diverted without anyone seeing it. Factur-X invoices contain two data layers. A fraudster can alter one without touching the other...
Fake Social Benefit Documents: Strengthening Checks in Benefit Workflows
Forged social benefit documents put pressure on benefit-review workflows. A practical look at weak points, control limits, and ways to strengthen checks.
Forged Vehicle Registration Certificates: Anatomy of a Large-Scale Automotive Fraud
Forged vehicle registration certificates are a rapidly growing phenomenon. A fleet manager receives an import file for a premium vehicle coming from Germany. The registration certificate...
Procurement & Suppliers: When Your ERP Validates the Invalid Without Knowing It
Fake documents. Your system records them without saying a word? What Is Happening Right Now in Your Procurement Department It's 9 a.m. A supplier u...
Deepfake-as-a-Service: What the Underground Market Changes for Companies
The spread of deepfake tools is lowering the barrier to entry for fraudsters. A look at observed uses and operational risks for companies.