Article Assessing Credit Worthiness With Alternative Data In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever.
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 Advanced Technology is Driving Authorized Push Payment Fraud The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud.
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 AML Customer Risk Assessment: Its Importance and How to Do It Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge.
Article Digital Footprinting: Adapting Fraud Prevention for the Digital Age The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency.
Article ICE Recap: Unveiling Key Insights and Opportunities Within the Gaming Industry The International Casinos Exhibition (ICE) stands as a cornerstone event for the global gaming industry, annually congregating gaming professionals, products and service solutions from a wide range of sectors – betting, bingo, casino, esports, lottery, mobile, online, social, sports betting and street.
Article The Rise of Online Payment Method Fraud Exactly how prevalent is payment method fraud and who is most affected?
Article What Is Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
Article How Payment Fraud Detection and Prevention Can Help Your Business What has to be in place for payment fraud prevention to be successful?
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 How to Detect & Tackle Identity Theft in iGaming Detecting stolen identities in iGaming requires data, insights and strategies.
Article OFAC's 50 Percent Rule, Explained 100 Percent What is the 50 percent rule, and to whom does it apply?
Article Why You Need Automated Identity Verification Here’s why you need automated identity verification.
Article How to Identify High-Risk Customers in Banking We break down what counts as a banking high-risk customer.
Article Fraud Detection Automation: Fight Fraud More Efficiently We take a look at how you can automate your fraud prevention.
Article TRA Exemptions in PSD2 to Reduce Friction and Boost Your ROI What is required for a TRA exemption?
Article Biometrics Hacking: What You Need to Know How secure are biometrics and how can you stay safe?
Article Regulatory Requirements for Fraud Prevention – Your Questions Answered For some online businesses, fraud prevention is a legal requirement.
Article How to Detect High-Risk Customers in iGaming Who are high-risk customers in iGaming and how do you stop them?
Article AML Verification: Processes for AML Compliance All you need to know about AML verification and staying compliant with 6AMLD.
Article Payment Liability Shifts: Understanding and Preparing for Them We take a look at why payment liability shifts.