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?