Articles

The Art of Risk Operations (RiskOps)

The Art of Risk Operations (RiskOps)

RiskOps, or Risk Operations, is just as important a field as it is misunderstood.

5 Fraud Trends We’ll Be Keeping an Eye On in 2021

5 Fraud Trends We’ll Be Keeping an Eye On in 2021

Our yearly tradition sees us gather 5 fraud trends that businesses should look out for in 2021.

Biggest Fraud Scandals in 2020

Biggest Fraud Scandals in 2020

2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives.

Would You Flag Santa as a Fraudster?

Would You Flag Santa as a Fraudster?

The holidays are a busy season for some - notably, Mr Santa Claus.

Affiliate Fraud Detection Essentials

Affiliate Fraud Detection Essentials

Affiliate fraud is a growing concern for online marketers.

Building A Stronger Payment Fraud Prevention Framework For Your Business

Building A Stronger Payment Fraud Prevention Framework For Your Business

Payment fraud prevention is the key to safer and healthier business growth.

How to Reduce Customer Acquisition Risk In Affiliate Marketing

How to Reduce Customer Acquisition Risk In Affiliate Marketing

User acquisition fraud is damaging the marketing campaigns’ success rates.

The 101 Guide to Enterprise Fraud Management

The 101 Guide to Enterprise Fraud Management

Enterprise fraud management is more important than ever.

5 Steps to Better Transaction Fraud Detection

5 Steps to Better Transaction Fraud Detection

Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?

Deepfakes are coming in identity spoofing - the only question is when

Deepfakes are coming in identity spoofing - the only question is when

Not a month seems to pass without a viral sensation around the development of deepfake technology.

Accelerating The Anti Fraud System Integration Process

Accelerating The Anti Fraud System Integration Process

Key obstacles for businesses in need of fraud management are the integration time and costs.

Identity Proofing: More Important Than Ever For Online Businesses

Identity Proofing: More Important Than Ever For Online Businesses

Have you ever wondered what kind of scams hide behind these “make money from home” adverts?