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Resources

Showing all resources with `webinars` tag

Webinars

Showing all webinars with `webinars` tag

Fraud and Prevention for Online Gambling Operators

A closer look at the fraud cases in the gambling industry, and ways to protect your business.

Predict Customer Defaults of Online Loans Thanks to Data Enrichment

A closer look at fraud cases in the online lending industry, and ways to protect your business.

Building Safe Onboarding Processes for Digital Banks

A closer look at the onboarding processes of digital banks, and ways to build a complete customer profile at the first point of touch.

Bonus Abuse Exposed - insights from Ada Lovelace

Learn from a real-life professional about how fraudsters identify exploitable value on your platform and cause financial losses.

How Consumer Risk has Changed During the Pandemic in Emerging Markets

Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets.

The Relentless Rise of Esports Betting – Responsibility vs Compliance

The relentless rise of esports and esports betting has been bolstered even further by the pandemic.

Tools of the Trade Part 1: A Fraudster Shares How They Bypass Device and IP Analysis

Looking at some of the software and hardware used to spoof IP addresses and browser configuration.

Tools of the Trade Part 2: Anonymous X Walks Us Through Email and Phone Spoofing

Our previous episode looked at fraudsters’ IP spoofing techniques, today it’s all about emails and phone numbers.

The Great Debate Webinar - Top 3 Fraud Predictions for 2022

The Great Debate Webinar - Top 3 Fraud Predictions for 2022

We know that 2020 accelerated the digital transformation of the global economy in an unprecedented manner.

The Fraudsters Are Helping Each Other – How Can We (Do the Same)?

The Fraudsters Are Helping Each Other – How Can We (Do the Same)?

How to build and share knowledge on evolving fraud attacks efficiently, and how businesses can collaborate better.