Insights
Explore the latest company news, market insights, and the latest on digital fraud with our Insights.
Whitepaper
SCAM-PROOFING THE FUTURE: A WHITEPAPER
Scams are becoming more sophisticated, posing new challenges for financial institutions. Explore the whitepaper for an in-depth look at the evolving scam landscape, including real-world impacts and insights on using behavioral intelligence to detect and prevent fraud effectively.
Download Now
Filter Close
-
March 21, 2025
Norway’s Wake-Up Call from an $80M Crypto Scam
Norwegian authorities recently charged four men in connection with an $80 million cryptocurrency fraud.
What does this case reveal...
-
March 5, 2025
The APP Scam Epidemic: Behavioral Intelligence as a Game-Changer
Authorized push payment (APP) scams are taking the world by storm, leaving victims vulnerable and damaging trust in the...
-
February 19, 2025
Outsmarting Fraud Without Overspending: A Cost-Efficient Approach for Banks and Credit Unions
Balancing the demand for advanced anti-fraud technology with tight budget constraints remains a challenge for many banks and credit...
-
February 11, 2025
The Dark Side of AI: How Fraudsters Are Using Artificial Intelligence to Scam at Scale
If any topic dominates cybersecurity in 2025, it will be artificial intelligence. How is AI helping fraudsters carry out...
-
February 7, 2025
Why Underreporting Holds Back Fraud Prevention
Underreporting of digital fraud is a well-known global issue—but just how widespread is it?
The answer isn’t simple, as...
-
January 29, 2025
Authorized Fraud: A Growing Challenge for Italy’s Fraud Prevention
Despite Italy’s robust cybersecurity infrastructure, the country hasn’t been immune to the rising tide of digital fraud.
In recent years,...
-
January 24, 2025
How AI is Redefining Fraud Prevention in 2025
The year 2024 has shown us that artificial intelligence is here to change the world of fraud—both for fraud...
-
January 17, 2025
What You Need to Know About Fraud Liability in 2025
Over the past year, significant changes have reshaped the landscape of fraud liability. What drove these shifts, and what...
-
January 7, 2025
ThreatMark Secures $23 Million to Advance the Fight Against Online Fraud
[London, UK, January 7] ThreatMark, a leading innovator in behavior-based fraud prevention, has successfully closed a $23 million funding...
-
January 2, 2025
10 Key Trends Driving the Fraud Prevention Industry in 2025
The fraud prevention industry is evolving, constantly.
According to Juniper Research, we will see 86% market growth between 2024 and...
-
December 11, 2024
Unveiling Recovery Room Fraud: How Scammers Exploit Belgian Victims Twice Over
Fraud is on the rise in Belgium, with reports of online scams surging year after year.
Among these, recovery room...
-
December 5, 2024
Purchase Scams: The Emerging Threat Banks Can’t Afford to Ignore
Purchase scams are becoming increasingly common among scammers.
While their average financial impact on victims is typically lower than other...