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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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2026 World Cup Benchmarking Report

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2026 World Cup Benchmarking Report

iGamingReport

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

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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

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How Betting & Gaming’s Fraud Losses Are Outpacing Revenue

iGamingAccount Takeovers

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Thin-File Applicant Verification: How Lenders Tell New Borrowers From Synthetic Identities

Recently Updated

Thin-File Applicant Verification: How Lenders Tell New Borrowers From Synthetic Identities

Online LendingDigital Footprint

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10 Best Fraud Management Systems & How to Choose One

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10 Best Fraud Management Systems & How to Choose One

Financial ServicesOnboarding

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Best Fraud Detection Software and Tools in 2026

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Best Fraud Detection Software and Tools in 2026

Financial ServicesFintech

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The Session Is the New Perimeter: When Verified Access Enables Fraud

New

The Session Is the New Perimeter: When Verified Access Enables Fraud

Article

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Top 10 AML Software Providers in 2026

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Top 10 AML Software Providers in 2026

Financial ServicesActivity Monitoring

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How to Detect Fake Players in Online Gaming

Recently Updated

How to Detect Fake Players in Online Gaming

iGamingBonus Abuse

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NICE Actimize Alternatives & Competitors

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NICE Actimize Alternatives & Competitors

Comparison

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How WireBarley Strengthened Fraud Detection and Consolidated Its Risk Stack with SEON

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How WireBarley Strengthened Fraud Detection and Consolidated Its Risk Stack with SEON

PaymentsAccount Takeovers

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Fraud Leaders Summit

HAPPENING SOON

Fraud Leaders Summit

San DiegoNovember 9

Event details

Money20/20 2027

Money20/20 2027

Las Vegas, NVOctober 19

Event details

Fraud Risk Management: A 5-Step Framework for Building and Running Your Program

9 Min read

Fraud Risk Management: A 5-Step Framework for Building and Running Your Program

FintechActivity Monitoring

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High-Risk Source of Application: How Risk Teams Spot It Before KYC

10 Min read

High-Risk Source of Application: How Risk Teams Spot It Before KYC

FintechDigital Footprint

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What Is Real-Time Risk Data and How It Detects and Prevents Fraud

10 Min read

What Is Real-Time Risk Data and How It Detects and Prevents Fraud

Financial ServicesActivity Monitoring

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Money20/20 USA 2026 Recap: Where Payments and Fintech Stand on Fraud

6 Min read

Money20/20 USA 2026 Recap: Where Payments and Fintech Stand on Fraud

FintechPayments

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MRC Vegas

Las VegasMarch 15

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

8 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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