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 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 KYC & AML in Online Gambling: How to Stay Compliant AML and KYC mandates can be a huge pain point for iGaming – but there are solutions.
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 Affiliate Fraud Detection: What Is It & How Does It Work? Affiliate marketing is an inherently fast-growing industry.
Article Chargeback vs Refund: Their Differences & How They Work What are the differences and similarities between chargebacks and refunds?
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 Real-Time Consumer Affordability Solutions for iGaming Consumer affordability is measured in two different ways in iGaming.
Article What Is Identity Verification – Are You Doing It Right? Is your company doing identity verification and validation right?
Article Customer Due Diligence (CDD): What It Is, Its Requirements & How to Perform It Customer due diligence is both a compliance issue and a challenge that fraudsters love to solve.
Article Email Data Breach: How to Use Email Breach Monitoring for ID Verification Every year sets a new record for the number of exposed records in email data breaches.
Article How to Reduce Customer Acquisition Risk In Affiliate Marketing User acquisition fraud is damaging the marketing campaigns’ success rates.
Article Identity Proofing: What Is It & How Can It Prevent Fraud? Have you ever wondered what kind of scams hide behind these “make money from home” adverts?
Article A Better IP Address Geolocation Service for iGaming Compliance iGaming operators must do more to ensure geo compliance.
Article AML Fraud Detection: Its Importance & How it Works Financial institutions and businesses must ensure they don’t accidentally help criminals, but what features are most important?