Articles

Article

What Is Device Fingerprinting and How Exactly Does It Work?

Device fingerprinting can be used to stop fraudsters from attempting to hack, break into, or spam websites as well as offer detailed insights into any customer that’s coming onto your website.

Article

Guide to Anti-Money Laundering (AML) in Banking for 2023

Everything you need to know about AML in banking.

Article

Card Not Present (CNP) Fraud: What Is It & How to Prevent It

As Card Not Present fraud continues to hurt the payment ecosystem including merchants, issuers, and acquirers, we wanted to offer some suggestions on what actions your business can take to reduce it today.

Article

Guide to Loan Fraud: Business Risks for Lenders

Let’s see how bad agents exploit the lending process and how to stop them.

Article

Synthetic Identity Fraud: What Is It and How to Detect It

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

Refund Scams: What They Are & How to Prevent Them

Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception.

Article

Transaction Fraud: How to Detect It & Reduce It

Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?

Article

Security Awareness Training: What It Is, Its Importance & How to Implement It

We dive into the importance of security awareness training, how to implement it, and why.

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

High-Risk Source of Application: How to Detect and Manage Them

To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.

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.