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.
Blog 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.
Blog AML Transaction Monitoring – Examples and Tips How to improve AML transaction monitoring, a key part of anti-money laundering.
Blog The Gen-Z Fraud Report: A Global Outlook A deeper dive into Gen-Z fraud, looking at it on a global scale.
Blog What Is SIM Swap Fraud and How to Prevent It Read more about SIM swap fraud and solutions to protect your business.
Blog The Gen-Z Fraud Report: Young Americans & Fraud How are young Americans and other age groups affected by fraud?
Blog 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?
Blog How to Detect Loan Fraud and Protect Your Company Let’s see how bad agents exploit the lending process and how to stop them.