Webinars

5 Reasons to Use Social KYC and Digital Footprint Analysis

5 Reasons to Use Social KYC and Digital Footprint Analysis

In this webinar, we will review the current state of Social KYC to resolve any doubts and questions.

5 Tips to Reduce Bonus Abuse in iGaming

5 Tips to Reduce Bonus Abuse in iGaming

It is paid little attention to, yet it costs the online gaming industry up to 15% of its gross revenue.

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

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

The panel discussion focuses on how to build and share knowledge on evolving fraud attacks efficiently, and how businesses can collaborate better.

Tools of the Trade Part 3: Anonymous X on Buying and Acquiring ID Data

Tools of the Trade Part 3: Anonymous X on Buying and Acquiring ID Data

We wrap up our online webinar with Anonymous X, who dives into phishing techniques and how they find stolen IDs online.

The Great Debate Webinar - Top 3 Fraud Predictions for 2021

The Great Debate Webinar - Top 3 Fraud Predictions for 2021

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

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

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.

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

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.

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.

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.

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.

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.

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.