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      Article

      What Is Device Fingerprinting and How Exactly Does It Work?

      What Is Device Fingerprinting and How Exactly Does It Work?
      Author avatar
      November 30, 2023 by Tamas Kadar
      Device fingerprinting can be used to stop fraudsters from attempting to hack, break into, or spam websites as well as offer detailed insights into any customer that’s coming onto your website.
      Article

      Guide to Anti-Money Laundering (AML) in Banking for 2023

      Guide to Anti-Money Laundering (AML) in Banking for 2023
      Author avatar
      August 16, 2023 by Bence Jendruszak
      Everything you need to know about AML in banking.
      Article

      Card Not Present (CNP) Fraud: What Is It & How to Prevent It

      Card Not Present (CNP) Fraud: What Is It & How to Prevent It
      Author avatar
      October 16, 2023 by Tamas Kadar
      As Card Not Present fraud continues to hurt the payment ecosystem including merchants, issuers, and acquirers, we wanted to offer some suggestions on what actions your business can take to reduce it today.
      Article

      Guide to Loan Fraud: Business Risks for Lenders

      Guide to Loan Fraud: Business Risks for Lenders
      Author avatar
      October 12, 2023 by Bence Jendruszak
      Let’s see how bad agents exploit the lending process and how to stop them.
      Article

      Synthetic Identity Fraud: What Is It and How to Detect It

      Synthetic Identity Fraud: What Is It and How to Detect It
      Author avatar
      October 9, 2023 by Bence Jendruszak
      Criminals have found new ways to create convincing-looking identities – and one is synthetic identity fraud, fueled by the 14 million identities that are stolen each year.
      Article

      Refund Scams: What They Are & How to Prevent Them

      Refund Scams: What They Are & How to Prevent Them
      Author avatar
      October 2, 2023 by Bence Jendruszak
      Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception.
      Article

      Transaction Fraud: How to Detect It & Reduce It

      Transaction Fraud: How to Detect It & Reduce It
      Author avatar
      October 12, 2023 by Tamas Kadar
      Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?
      Article

      Security Awareness Training: What It Is, Its Importance & How to Implement It

      Security Awareness Training: What It Is, Its Importance & How to Implement It
      Author avatar
      September 28, 2023 by Sam Holland
      We dive into the importance of security awareness training, how to implement it, and why.
      Article

      KYC Onboarding Process: Its Importance and Benefits

      KYC Onboarding Process: Its Importance and Benefits
      Author avatar
      September 20, 2023 by Bence Jendruszak
      We look at what KYC onboarding and its processes are, and how they can reduce friction.
      Article

      High-Risk Source of Application: How to Detect and Manage Them

      High-Risk Source of Application: How to Detect and Manage Them
      Author avatar
      September 14, 2023 by Bence Jendruszak
      To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.
      Article

      5 Common Types of Fraud that Threaten Neobanks

      5 Common Types of Fraud that Threaten Neobanks
      Author avatar
      September 11, 2023 by Tamas Kadar
      As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks.
      Article

      Guide to Fraud Scoring: What Is It and How Does It Work?

      Guide to Fraud Scoring: What Is It and How Does It Work?
      Author avatar
      September 11, 2023 by Bence Jendruszak
      Most fraud prevention and detection tools deliver results via fraud scores.

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