Article Assessing Credit Worthiness With Alternative Data In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever.
Article Fraud Risk Management: How to Implement It & Advanced Technologies Global online payment fraud is set to exceed $343 billion in the short timespan from 2023 to 2027.
Article How Advanced Technology is Driving Authorized Push Payment Fraud The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud.
Article How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential of our global financial systems.
Article What Is AML Customer Risk Assessment: Its Importance and How to Do It Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge.
Article Digital Footprinting: Adapting Fraud Prevention for the Digital Age The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency.
Article ICE Recap: Unveiling Key Insights and Opportunities Within the Gaming Industry The International Casinos Exhibition (ICE) stands as a cornerstone event for the global gaming industry, annually congregating gaming professionals, products and service solutions from a wide range of sectors – betting, bingo, casino, esports, lottery, mobile, online, social, sports betting and street.
Article The Rise of Online Payment Method Fraud Exactly how prevalent is payment method fraud and who is most affected?
Article What Is Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
Article How Payment Fraud Detection and Prevention Can Help Your Business What has to be in place for payment fraud prevention to be successful?
Article How to Improve AML in iGaming iGaming companies provide perfect conditions for money laundering – how can you stop it?
Article What Is Transaction Monitoring in AML & How to Set It Up How to improve AML transaction monitoring, a key part of anti-money laundering.
Article Transaction Monitoring for Buy Now Pay Later Why is transaction monitoring a problem for BNPL firms?
Article Online Marketplace Fraud with 6 Examples & How to Prevent It Online marketplaces can be a hotbed of undesirable activity.
Article Forex Fraud: How to Detect It & Avoid Different Scam Methods Read about the different types of forex scams and fraud.
Article Declines Are Part of Your User Stories – Make the Best of Them Learn how to use payment declines to your advantage.
Article How to Detect Identity Theft in the Cryptocurrency Sector Fraudsters like to hide behind the anonymity of cryptocurrencies.
Article Social Media Credit Scoring: Pros, Cons, and How to Do It Social media credit scoring is a great solution where financial data is limited.
Article Neobanking Index: The State of Neobanks in 2023 We take a look at neobanking in 2022 – where are they most popular?
Article Transaction Monitoring in Ecommerce: Risk Scoring and Custom Rules Read our breakdown of transaction monitoring for ecommerce.
Article Global Statistics in Account Takeover Fraud for 2022 We take a look at how prevalent account takeover fraud really is.
Article 10 Anti-Fraud Measures to Protect Your Business and Customers Don't let fraudsters get the better of your business.
Article Digital Wallet Fraud: What It Is & How to Prevent It What happens when fraudsters take over digital wallets?
Article Customer Lifetime Value Intelligence: Who Are Your Most Valuable Customers? What is customer lifetime value and how do you leverage it?