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 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 Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
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 Anti-Money Laundering (AML) in Banking & Finance in 2024 Everything you need to know about AML in banking.
Article What is Synthetic Identity Fraud? How to Detect It in 2024 Criminals have found new ways to create convincing-looking identities – and one is synthetic identity fraud, fueled by the 14 million identities that are stolen each year.
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 Guide to Fraud Scoring: What Is It and How Does It Work? Most fraud prevention and detection tools deliver results via fraud scores.
Article Identity Theft in Neobanking: What You Need to Know Why is identity theft a problem in banking and how can it be prevented?
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article Transaction Monitoring in Neobanking: How It’s Used to Fight Fraud Transaction monitoring is a key part of the AML process.
Article Learn About AI Fraud & How AI Can Be Used For Fraud Detection AI can elevate your fraud detection methodologies.
Article Data Enrichment: What Is It and Why Does Your Business Need It? You’re probably using data enrichment daily without knowing it. Google’s autocomplete feature, for instance, works with it: It takes raw data (the letters you type in) and enriches it to match it with an enormous database of (almost) all possible words. The result?
Article AML Risk Assessment – What Is It? How Does It Work? Money launderers can make unwitting accomplices of any business they interact with, and thus expose those entities to their own legal woes.
Article Adverse Media Screening: When Likes and Shares Hurt Your Brand Adverse media screening can help fight money laundering and financial crime.
Article Financial Fraud Detection and Prevention: Best Approaches in 2023 Everything you need to know about the best approaches to detecting and preventing financial fraud.
Article New Account Fraud: What It Is and How to Prevent It Explore what new account fraud is, how it impacts your business, and what you can do to prevent it
Article AML & CFT: Combating Money Laundering & Financial Terrorism Financing Everything businesses need to know about combatting money laundering and financial terrorism financing.
Article What Is Layering In Money Laundering & How Does It Work? Layering is the process of making transactions as difficult to trace as possible.
Article VPN Detection Tests and Screening to Prevent Fraud How VPNs are detected, and what VPN use might mean.
Article KYC Automation: Everything You Need to Know We look at KYC automation and how it compares to manual KYC.
Article AML Toolkit: What to Know And How to Build Yours Why do you need an AML toolkit, and what should it contain?