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Read articles for better fraud prevention and detection

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Blog

Proxy Detection via API: How to Detect Fraudulent IPs

Proxy Detection via API: How to Detect Fraudulent IPs
Author avatar
May 11, 2022 by Tamas Kadar
See how you can catch fraudsters hiding their connection details with proxies.
Blog

Industry Fraud Index: Which Industries Are Most at Risk?

Industry Fraud Index: Which Industries Are Most at Risk?
Author avatar
May 07, 2022 by Bence Jendruszak
Our research on industries that have seen the biggest increase in fraud.
Blog

KYC Compliance: Challenges, Solutions & Tips

KYC Compliance: Challenges, Solutions & Tips
Author avatar
May 04, 2022 by Gergo Varga
KYC compliance can be easy, if you use the right tools.
Blog

KYC and AML for Buy Now Pay Later (BNPL)

KYC and AML for Buy Now Pay Later (BNPL)
Author avatar
April 28, 2022 by Jimmy Fong
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: How to Spot, Detect and Prevent Them Online
Author avatar
April 26, 2022 by Gergo Varga
Fraud rings cause even more harm than individual fraudster accounts – find how to stop them.
Blog

AML Transaction Monitoring – Examples and Tips

AML Transaction Monitoring – Examples and Tips
Author avatar
April 25, 2022 by Gergo Varga
How to improve AML transaction monitoring, a key part of anti-money laundering.
Blog

BNPL Global Trends in 2022

BNPL Global Trends in 2022
Author avatar
April 04, 2022 by Jimmy Fong
How has the use of BNPL has changed in recent years?
Blog

The Gen-Z Fraud Report: A Global Outlook

The Gen-Z Fraud Report: A Global Outlook
Author avatar
March 23, 2022 by Gergo Varga
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

What Is SIM Swap Fraud and How to Prevent It
Author avatar
March 17, 2022 by Bence Jendruszak
Read more about SIM swap fraud and solutions to protect your business.
Blog

The Gen-Z Fraud Report: Young Americans & Fraud

The Gen-Z Fraud Report: Young Americans & Fraud
Author avatar
March 04, 2022 by Gergo Varga
How are young Americans and other age groups affected by fraud?
Blog

How to Spot & Stop CEO Fraud: Tips and Methods

How to Spot & Stop CEO Fraud: Tips and Methods
Author avatar
February 16, 2022 by Gergo Varga
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

How to Detect Loan Fraud and Protect Your Company
Author avatar
February 09, 2022 by Jimmy Fong
Let’s see how bad agents exploit the lending process and how to stop them.

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