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 5 Types of Bank Account Fraud – And How to Prevent Them A breakdown of the most common techniques and prevention methods.
Article The Gen-Z Fraud Report: A Global Outlook A deeper dive into Gen-Z fraud, looking at it on a global scale.
Article Online Insurance Fraud: How It Works and How to Prevent It Everything you wanted to know about insurance fraud and how to stop it.
Article What Is SIM Swapping and How to Prevent It Read more about SIM swap fraud and solutions to protect your business.
Article The Gen-Z Fraud Report: Young Americans & Fraud How are young Americans and other age groups affected by fraud?
Article How to Spot & Stop CEO Fraud in 2023: Tips and Methods CEO Fraud sees fraudsters impersonate executives to access sensitive information or money - but how do you stop it?
Article The Metaverse Fraud Question: What Are the Risks? What risks surround the metaverse and how can we protect against metaverse fraud?
Article How to Spot and Prevent Fake Reviews Find out how to spot fake reviews of your business – or even prevent them.
Article Risky Business: How Protected Are US Businesses Against Fraud? Our research on the measures US businesses have in place to prevent fraud.
Article IBAN Lookup: What Is It And How Does It Help Reduce Fraud? Learn more about IBAN lookup and why it's an effective solution to detect fraud