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 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.