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 Payment Gateway Fraud: Detection & Solutions Payment gateways and acquirers now offer fraud detection.
Article What Is Device Fingerprinting and How Exactly Does It Work? By looking at the intricate details of a user’s device setup, it’s possible to unlock information about its user – similar to an online passport that can be used effectively to identify an individual.
Article KYC & AML in Online Gambling: How to Stay Compliant AML and KYC mandates can be a huge pain point for iGaming – but there are solutions.
Article Anti-Money Laundering (AML) in Banking & Finance in 2024 Everything you need to know about AML in banking.
Article Card Not Present (CNP) Fraud: What Is It & How to Prevent It 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 Let’s see how bad agents exploit the lending process and how to stop them.
Article What is Synthetic Identity Fraud? How to Detect & Prevent it Criminals have developed sophisticated methods for creating convincing identities, including synthetic identity fraud, which is exacerbated by the theft of approximately 14 million identities annually.
Article Refund Scams: What They Are & How to Prevent Them 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 is on the rise worldwide, and for any industry.
Article Security Awareness Training: What It Is, Its Importance & How to Implement It We dive into the importance of security awareness training, how to implement it, and why.
Article KYC Onboarding Process: Its Importance and Benefits 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 To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.