Articles

Blog

Proxy Detection via API: How to Detect Fraudulent IPs

See how you can catch fraudsters hiding their connection details with proxies.

Blog

Industry Fraud Index: Which Industries Are Most at Risk?

Our research on industries that have seen the biggest increase in fraud.

Blog

KYC Compliance: Challenges, Solutions & Tips

KYC compliance can be easy, if you use the right tools.

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KYC and AML for Buy Now Pay Later (BNPL)

How do KYC and AML mandates apply to BNPL and how can you avoid the risks?

Blog

Fraud Rings: How to Spot, Detect and Prevent Them Online

Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.

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AML Transaction Monitoring – Examples and Tips

How to improve AML transaction monitoring, a key part of anti-money laundering.

Blog

BNPL Global Trends in 2022

How has the use of BNPL has changed in recent years?

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The Gen-Z Fraud Report: A Global Outlook

A deeper dive into Gen-Z fraud, looking at it on a global scale.

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What Is SIM Swap Fraud and How to Prevent It

Read more about SIM swap fraud and solutions to protect your business.

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The Gen-Z Fraud Report: Young Americans & Fraud

How are young Americans and other age groups affected by fraud?

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How to Spot & Stop CEO Fraud: Tips and Methods

CEO Fraud sees fraudsters impersonate executives to access sensitive information or money - but how do you stop it?

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How to Detect Loan Fraud and Protect Your Company

Let’s see how bad agents exploit the lending process and how to stop them.