Cybercrime prevention
Protecting New-to-Digital Customers From Cybercrime Is Essential

Our recent Cybercrime Report illustrates the continued strong growth in digital commerce. Pandemic-driven necessity drove new-to-digital consumers online in an acute shift and at significant volumes with 24.6B digital transactions processed from July-December 2020. The move to digital shows impressive …

A Scam Less Ordinary

Scams are fast becoming scourge of the banking world, taking their place in the deadly triptych alongside the well-established categories of fraud and financial crime. The fundamental challenge with detecting and blocking scams is, they trick the victim into being …

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 …

Scams Exposed – how to see through the smoke and mirrors

Scams are like any other trick – they rely on misdirection – so, when you are acting on instinct, how do you see through the smoke and mirrors? The second episode of the ‘Exposed’ series shines a light on scams, …