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 5 Common Types of Fraud that Threaten Neobanks As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks.
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 Fraud Detection: Its Importance & How to Choose the Right System Fraud detection and prevention tools are an integral part of every digital business.
Article Buy Now Pay Later Fraud (BNPL): Risks & Prevention One of the hottest new areas in fintech, BNPL, also comes with its risks.
Article Multi Accounting Is on the Rise – Who Is Affected & How to Stop It Have you ever signed up for a service with different accounts?
Article Affiliate Fraud Detection: What Is It & How Does It Work? Affiliate marketing is an inherently fast-growing industry.
Article Identity Theft in Neobanking: What You Need to Know Why is identity theft a problem in banking and how can it be prevented?
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
Article How Transaction Monitoring Fights Fraud in Digital Banking Transaction monitoring is a key part of the AML process.
Article Betting Bots: How to Detect and Stop Them Betting bots are problematic for operators – here is how to tackle them.
Article Gift Card Fraud: How to Prevent and Detect It in 2023 Learn how you can improve your online store’s gift card fraud prevention.
Article KYC in Crypto: What is It & Why It's Important Learn more about the challenges and solutions of KYC for crypto exchanges.