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 Resources for Fraud Fighters I remember when I started in the industry as a risk manager – over a decade ago, when people still used MySpace!
Article SEON Fraud Predictions 2022: Top 5 Emerging Trends Fraudsters are always looking for new methods and new victims.
Article The Security Headache Behind BIN / IBAN Sponsorships Security-wise, what happens with cards and IBAN numbers acquired through fintech apps?
Article UK and US Business Fraud Hotspots in 2021 A new report looking at the biggest hotspots for fraud in the UK and the US.
Article Risk-Based Authentication: What Is It and How Can It Help Your Business? Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.
Article Global Cybercrime Report: Which Countries Are Most at Risk in 2023? To find out the true dangers of cybercrime, we’ve taken a look at how much of a threat cybercrime is globally.
Article Guide to Bot Mitigation 2022: What Is It & How Does It Work? Fighting malicious bot traffic has become a daily chore for many companies.
Article 7 Ways to Detect Fraud on Black Friday & Cyber Monday 2022 Be prepared for the biggest event of online commerce – Black Friday and Cyber Monday.
Article 11 Types of Telecommunications Fraud: How to Detect & Prevent It Telecommunications fraud is sophisticated, rampant and targets both businesses and customers.
Article Stripe Identity - Good for User Identification and KYC or Too Heavy-Handed? Stripe Identity can make online shopping frustrating.
Article Digital Onboarding - Challenges and Solutions How to acquire users safely and without too much friction with digital onboarding?