Scams, mules and consortium get top billing at We Fight Fraud Live 2021

“Computers don’t commit crime…people do” – We Fight Fraud It takes a network to fight a network Scams Exposed: Looking through the smoke and mirrors Mules Exposed: How do you fight a threat you can’t see? Consortiums: Near real-time data …

Stopping Fraud Rings
Are Fraud Rings Lurking in Your Portfolio?

When we talk to customers about fraud trends, many times they refer to processes and policies they have in place to catch fraud patterns they have identified in the past. However, the conversation always turns to those sophisticated actors, especially …

fraud intelligence graphic
Broaden the Lens, Sharpen the Focus – Addressing Identity Fraud Challenges in 2021

As we turn the page on 2020, many organizations are planning for the new year and assessing current tools and strategies, especially in digital channels, to mitigate risk against an ever-increasing threat landscape. Through customer advisory board meetings and business …