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 …

How to successfully navigate the fraud solution selection process

Technology adoption and utilization continues to be critical for digital businesses, particularly when it comes to tackling the ever-changing fraud landscape. As businesses outgrow their in-house developed solutions, or look to add to their current stack, outsourcing fraud detection capabilities …

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 …