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 GDPR Compliance in Fraud Detection - What You Need to Know If your company uses Google Analytics, you have probably received a string of emails nudging you to update settings for the upcoming GDPR changes.
Article PortfoLion invests in cyber security: Press Release PortfoLion and Fiedler Capital are assisting the international expansion of the cyber security startup with a €500 thousand investment.
Article Groundbreaking partnership to tackle new markets We are happy to announce our new partnership with GoNetFPI (Fraud Prevention Intelligence).
Article ICE Totally Gaming Survival Guide Everything you need to know about attending ICE 2018 Are you attending ICE Totally Gaming in London this February?
Article Fraud prevention during the holiday season Let’s be honest, the holiday season should be about goodwill, eating and relaxing.
Article Catching promo abusers and multi-accounting users One of the major pain points of high risk merchants in the online betting and gambling industry is the classification and filtration of promo abusers and multi-accounting users.
Article How Tor, Bitcoin and the Dark Net marketplaces ruined the fraud landscape Tor was originally designed, implemented and distributed as the “onion routing project” by the U.S.
Article Psychology of Fraudsters 101 Fraudsters can be broken down into two groups based on their behavior: swindlers and impersonators.
Article How to Minimize Checkout Abandonment Rates There are two very important forces acting throughout every online retail checkout process.
Article Top 5 Fraud Patterns that Risk Managers Should Watch Out For Fraud is always related to a purposeful intent committed by a human being utilizing techniques of deception and trickery.
Article PSD2 Compliance: What Is It & How It Impacts Your Business Everything you need to know about PSD2 compliance is right here.