Resources

Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.

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593 results found

Why Best-in-Class Point Solutions Break Down at Scale

6 Min read

Why Best-in-Class Point Solutions Break Down at Scale

Thought LeadershipArticle

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What Is KYC Verification? Process, Methods and Requirements

11 Min read

What Is KYC Verification? Process, Methods and Requirements

Financial ServicesIdentity Fraud

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The OCC Only Explains Itself When It Says No

6 Min read

The OCC Only Explains Itself When It Says No

Financial ServicesFintech

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Affiliate Fraud Detection: What Is It & How it Works

13 Min read

Affiliate Fraud Detection: What Is It & How it Works

iGamingActivity Monitoring

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Email Analysis Tools: Forensic, Activity and Anti-Fraud Explained

8 Min read

Email Analysis Tools: Forensic, Activity and Anti-Fraud Explained

Digital FootprintArticle

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HAPPENING SOON

MRC San Diego

San DiegoSeptember 14

Event details

Fraud and Scams Leaders Summit

Fraud and Scams Leaders Summit

LondonOctober 22

Event details

Top KYC Software & Tools to Consider in 2026

12 Min read

Top KYC Software & Tools to Consider in 2026

FintechIdentity Fraud

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RiskTech Connect London

RiskTech Connect London

LondonOctober 21

Event details

Multi Accounting Is on the Rise: Who Is Affected & How to Stop It

9 Min read

Multi Accounting Is on the Rise: Who Is Affected & How to Stop It

iGamingBonus Abuse

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Top 10 OSINT (Open Source Intelligence) Software Tools

14 Min read

Top 10 OSINT (Open Source Intelligence) Software Tools

Financial ServicesDigital Footprint

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False Declines: The Fraud Tax You’re Imposing on Yourself

5 Min read

False Declines: The Fraud Tax You’re Imposing on Yourself

RetailCard Fraud

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RiskTech Connect Berlin

RiskTech Connect Berlin

BerlinSeptember 23

Event details

Top 8 Deepfake Detection Tools & Software in 2026

8 Min read

Top 8 Deepfake Detection Tools & Software in 2026

Financial ServicesIdentity Fraud

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Email Data Breach: How to Use Email Breach Monitoring for ID Verification

9 Min read

Email Data Breach: How to Use Email Breach Monitoring for ID Verification

Digital FootprintArticle

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Return Fraud Is a Margin Problem, Not a Security Problem

5 Min read

Return Fraud Is a Margin Problem, Not a Security Problem

RetailDigital Footprint

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The Best Sanctions Screening Software and Tools in 2026

10 Min read

The Best Sanctions Screening Software and Tools in 2026

Financial ServicesTransaction Monitoring

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Why Agentic Checkout Moves Fraud Detection Back to the Identity Layer

6 Min read

Why Agentic Checkout Moves Fraud Detection Back to the Identity Layer

RetailThought Leadership

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Unit21 Competitors & Alternatives

5 Min read

Unit21 Competitors & Alternatives

Comparison

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Email Profiling: What Can An Email Address Reveal About Your Users?

6 Min read

Email Profiling: What Can An Email Address Reveal About Your Users?

Digital FootprintArticle

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RiskTech Connect New York

RiskTech Connect New York

New YorkSeptember 16

Event details

Sumsub Competitors & Alternatives

6 Min read

Sumsub Competitors & Alternatives

Comparison

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Sardine Alternatives & Competitors

5 Min read

Sardine Alternatives & Competitors

Comparison

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Are You Stuck in the Growth Trap Loop?

7 Min read

Are You Stuck in the Growth Trap Loop?

iGamingArticle

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