Future Digital Cyberspace
Prepare for the Future of Fraud

How to combat identity-based fraud while maintaining focus on the customer experience Meeting the challenge of online fraud In 2020, the world changed dramatically. Many businesses were forced to shutter their brick-and-mortar locations. Those that could, moved some or all …

Stopping Scams: Up the detection at the ‘beneficiary bottleneck’ with the Two-Party...

Fraud methods come in and out of fashion. At the moment, we are well and truly in scam and social engineering season, otherwise known as authorised push payment fraud. The success of technical solutions like ThreatMetrix® that have made it …

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 …

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, …

Fraud Trends
Identity Proofing Challenges Require a Multi-Layered Approach

With consumer transactions moving to mobile and digital—a trend only heightened by the recent COVID-19 crisis—opportunities for fraudsters to capitalize on faceless transactions has soared. A confluence of intertwined fraud trends has raised the stakes, adding even greater complexity to …