Article Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection” With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering.
Article Transaction Monitoring for Fraud and Payments Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions.
Article Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity We don’t know what AI will look like one year from today.
Article Identity Risk Management: Strategic Approaches to Mitigate Risk The rise of online transactions and evolving cybercrime tactics highlight the urgent need for strong identity risk management and monitoring.
Article Money 20/20: Key Takeaways for the Financial Industry This year’s discussions at Money 20/20 in Amsterdam shed light on pivotal trends and transformational shifts within the financial industry.
Article Leveraging AI and Innovative Tech to Combat Emerging Complex Fraud Schemes Advanced technologies are transforming how fraudsters operate and how companies are fighting back.
Article The Total Opportunity Cost of Fraud is Bigger Than You Think As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined across company departments.
Article The Dual Path: Boosting Profitability and Security in iGaming The importance of robust fraud prevention and anti-money laundering (AML) solutions in the iGaming sector cannot be overstated.
Article Traditional Fraud Prevention Measures Aren’t Enough Understanding the challenges of fraud and strategically combatting the complex issues fraud presents are urgent imperatives for a business to succeed in today’s digital era.
Article How to Prevent iGaming Fraud: Its Types, Consequences & Methods The specter of fraud looms large in iGaming, posing a multifaceted challenge for operators and players alike.
Article How AML Case Management Drives Efficiency in Financial Investigations Money laundering, the process through which criminals hide the origins of illicit funds, undermines global financial systems.
Article Filtering Out the Fraudsters: Putting Device Intelligence to Work device intelligence analyses device fingerprinting data to detect and prevent fraud
Article How to Detect & Tackle Identity Theft in iGaming Detecting stolen identities in iGaming requires data, insights and strategies.
Article OFAC's 50 Percent Rule, Explained 100 Percent What is the 50 percent rule, and to whom does it apply?
Article Why You Need Automated Identity Verification Here’s why you need automated identity verification.
Article How to Identify High-Risk Customers in Banking We break down what counts as a banking high-risk customer.
Article Fraud Detection Automation: Fight Fraud More Efficiently We take a look at how you can automate your fraud prevention.
Article TRA Exemptions in PSD2 to Reduce Friction and Boost Your ROI What is required for a TRA exemption?
Article Biometrics Hacking: What You Need to Know How secure are biometrics and how can you stay safe?
Article Regulatory Requirements for Fraud Prevention – Your Questions Answered For some online businesses, fraud prevention is a legal requirement.
Article How to Detect High-Risk Customers in iGaming Who are high-risk customers in iGaming and how do you stop them?
Article AML Verification: Processes for AML Compliance All you need to know about AML verification and staying compliant with 6AMLD.
Article Payment Liability Shifts: Understanding and Preparing for Them We take a look at why payment liability shifts.