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 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 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 Affiliate Fraud Detection: What Is It & How Does It Work? Affiliate marketing is an inherently fast-growing industry.
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article Betting Bots: How to Detect and Stop Them Betting bots are problematic for operators – here is how to tackle them.
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 Transaction Monitoring in iGaming: How It’s Used to Fight Fraud Find out how to do transaction monitoring in iGaming well.
Article AML Toolkit: What to Know And How to Build Yours Why do you need an AML toolkit, and what should it contain?
Article How to Set Up an AML Compliance Program Establish the steps your company needs to take by implementing an AML compliance program.
Article How to Secure Digital Onboarding in iGaming Digital onboarding is a crucial step in your protection against fraud.
Article Account Takeover Risk Assessment: How It Works and Best Practices Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.
Article How to Detect Fraudulent Chargebacks in the iGaming Industry iGaming companies are no strangers to card fraud – and chargebacks.