Articles

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Insights from “Why Traditional Fraud Prevention Measures Aren’t Enough”

With fraud losses estimated to cost global businesses billions annually, the need for effective fraud prevention strategies has never been more critical.

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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.

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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.

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Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

We don’t know what AI will look like one year from today.

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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.

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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.

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Leveraging AI and Innovative Tech to Combat Emerging Complex Fraud Schemes

Advanced technologies are transforming how fraudsters operate and how companies are fighting back.

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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.

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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.

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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.

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How to Prevent iGaming Fraud: Its Types, Consequences & Methods

Fraud in iGaming presents significant challenges for both operators and players.

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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.