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 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.