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 Gnoming & Multi Accounting for Matched Betting Multi accounting is a big problem for iGaming brands – here's how to tackle it.
Article How to Detect Money Laundering for Crypto Firms The challenges and solutions of money laundering for crypto exchanges.
Article KYC in Banking: Its Challenges & Best Practices See how you can streamline your KYC process for banking.
Article Application Fraud: What is It, Examples & How to Detect It Learn about application fraud and how to detect it with minimum friction.
Article Understanding Payment Fraud in iGaming How can we solve the problem of payment fraud in iGaming?
Article Identifying High-Risk Customers in Buy Now Pay Later BNPL companies are prime targets for fraud – here’s how to detect it.
Article Money Laundering Detection for Digital Banks Here’s how to boost AML with minimum friction and no compromises to the customer experience.
Article The Countries with the Biggest Cybercrime Budgets Read our research on cybercrime and fraud budgets around the world.
Article How to Detect Multi Accounting for Digital Banks See how to stop the multi-accounting attempts that plague neobanks and fintechs.