Resources

Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.

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561 results found

2026 World Cup Benchmarking Report

Featured

2026 World Cup Benchmarking Report

Report

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The Specialization Trap: The Hidden Cost of Fighting Fraud in Isolation.

Featured

The Specialization Trap: The Hidden Cost of Fighting Fraud in Isolation.

PaymentsPayment Fraud

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How Betting & Gaming’s Fraud Losses Are Outpacing Revenue

Featured

How Betting & Gaming’s Fraud Losses Are Outpacing Revenue

iGamingAccount Takeovers

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Fraud Leaders Summit

Fraud Leaders Summit

San DiegoNovember 9

Event details

MRC Vegas

Las VegasMarch 15

Event details

Agentic AI and Fraud Webinar

Agentic AI and Fraud Webinar

OnlineNovember 5

Event details

Fraud Signals in Lending: Which Data Catches Which Attack

15 Min read

Fraud Signals in Lending: Which Data Catches Which Attack

Article

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Ekata Alternatives & Competitors

8 Min read

Ekata Alternatives & Competitors

Comparison

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Sumsub Competitors & Alternatives

8 Min read

Sumsub Competitors & Alternatives

Comparison

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Gaming Leaders Summit

Gaming Leaders Summit

MiamiNovember 17

Event details

Sardine Alternatives & Competitors

7 Min read

Sardine Alternatives & Competitors

Comparison

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How Y Combinator Fights Fraud with SEON and AI

4 Min read

How Y Combinator Fights Fraud with SEON and AI

Financial ServicesAI & Machine Learning

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Why Fraud Scales Faster Than Revenue in Sports Betting

5 Min read

Why Fraud Scales Faster Than Revenue in Sports Betting

Article

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Understanding Behavioral Data Signals With Device Intelligence

4 Min read

Understanding Behavioral Data Signals With Device Intelligence

Activity MonitoringDocs

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What Is AML Transaction Monitoring & Its Importance

12 Min read

What Is AML Transaction Monitoring & Its Importance

Financial ServicesTransaction Monitoring

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The Case for Operators Who Want to Move Faster

5 Min read

The Case for Operators Who Want to Move Faster

iGamingThought Leadership

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Reverse Phone Lookup: What Is It & How It Works Against Fraud

8 Min read

Reverse Phone Lookup: What Is It & How It Works Against Fraud

Digital FootprintIdentity Fraud

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Singapore FinTech Festival

Singapore FinTech Festival

SingaporeNovember 20

Event details

Transaction Monitoring for Fraud and Payments: Complete Guide

8 Min read

Transaction Monitoring for Fraud and Payments: Complete Guide

PaymentsTransaction Monitoring

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Buy Now Pay Later UK Regulation: What Changed

8 Min read

Buy Now Pay Later UK Regulation: What Changed

Online LendingArticle

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11 Types of Telecom Fraud: Detection and Prevention

10 Min read

11 Types of Telecom Fraud: Detection and Prevention

Account TakeoversIdentity Fraud

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Hidden Risks in Remote Hiring: Emerging Fraud Patterns & How to Detect Them

6 Min read

Hidden Risks in Remote Hiring: Emerging Fraud Patterns & How to Detect Them

Activity MonitoringOnboarding

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Device Fingerprinting: How It Works for Fraud Detection

9 Min read

Device Fingerprinting: How It Works for Fraud Detection

Digital FootprintArticle

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FATF Published a Gambling Risk List, and Part of It Belongs to Banks

9 Min read

FATF Published a Gambling Risk List, and Part of It Belongs to Banks

Financial ServicesActivity Monitoring

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