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 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 Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
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 Anti-Money Laundering (AML) in Banking & Finance in 2024 Everything you need to know about AML in banking.
Article What is Synthetic Identity Fraud? How to Detect It in 2024 Criminals have found new ways to create convincing-looking identities – and one is synthetic identity fraud, fueled by the 14 million identities that are stolen each year.
Article KYC Onboarding Process: Its Importance and Benefits We look at what KYC onboarding and its processes are, and how they can reduce friction.
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 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 Transaction Monitoring in Neobanking: How It’s Used to Fight Fraud Transaction monitoring is a key part of the AML process.
Article 5 Types of Bank Account Fraud – And How to Prevent Them A breakdown of the most common techniques and prevention methods.
Article The Gen-Z Fraud Report: A Global Outlook A deeper dive into Gen-Z fraud, looking at it on a global scale.
Article Online Insurance Fraud: How It Works and How to Prevent It Everything you wanted to know about insurance fraud and how to stop it.
Article The Gen-Z Fraud Report: Young Americans & Fraud How are young Americans and other age groups affected by fraud?
Article How to Spot & Stop CEO Fraud in 2023: Tips and Methods CEO Fraud sees fraudsters impersonate executives to access sensitive information or money - but how do you stop it?
Article Risky Business: How Protected Are US Businesses Against Fraud? Our research on the measures US businesses have in place to prevent fraud.
Article Resources for Fraud Fighters I remember when I started in the industry as a risk manager – over a decade ago, when people still used MySpace!
Article UK and US Business Fraud Hotspots in 2021 A new report looking at the biggest hotspots for fraud in the UK and the US.
Article Risk-Based Authentication: What Is It and How Can It Help Your Business? Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.
Article Global Cybercrime Report: Which Countries Are Most at Risk in 2023? To find out the true dangers of cybercrime, we’ve taken a look at how much of a threat cybercrime is globally.
Article Digital Onboarding - Challenges and Solutions How to acquire users safely and without too much friction with digital onboarding?
Article The Risks of Open Banking Fraud and How to Prevent Them Fintechs and neobanks benefit greatly from the API ecosystem.