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 4 Tips to Reduce False Positives in the Travel Industry According to data published on the payment authentication Cardinal’s website, airlines can suffer attack rates in the 1-3% range depending on the region.
Article How to Spot Hidden Customer Connections Through AI Our recent webinar on online gambling included a poll: what is the key issue operators face when dealing with fraud?
Article How Fraudsters Take Out Loans with Stolen IDs (And How To Stop Them) As an online lender, it pays to understand why customers default and how to weed out those applicants.
Article Gambling Operators: Here’s What a Risk-Free and Balanced User Journey Looks Like However you measure the success of your online gambling website, at some point or another, you’ll need to focus on the best conversion processes.
Article Best Forensic Email Analysis Software & Tools in 2023 Emails and email addresses can reveal a surprising amount information about your users.
Article How Fraud Marketplaces Fuel Account Takeovers Account takeovers (ATO) are becoming the bane of online businesses.
Article Payday Loan Fraud & Identity Theft: Why It Happens and How to Prevent It Chinese payday loan company Qudian made a splash in 2017 with its $900M IPO.
Article Promoting Responsible Online Gambling and Self Exclusion Self exclusion and responsive playing are big topics in the gambling industry these days.
Article Digital ID Profiling and The Future of Credit Scoring In a digital world, credit scoring needs to evolve – here’s how.
Article Meeting PSD2 SCA Requirements with SEON The EU’s SCA requirements can be worrying for businesses.
Article Email Profiling: What Can An Email Address Reveal About Your Users? Email profiling is becoming more and more sophisticated.