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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.
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August 1, 2024
Rising Fraud Sophistication: A Deep Dive into Scam Operations
What do we know about fraudsters?
To gain a deeper understanding of the increasing sophistication and success of online...
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July 23, 2024
South Africa’s Growing Challenge with Online Fraud
South Africa is facing an unprecedented proliferation in fraud incidents.
Currently ranking among the top in cybercrime density, fraudsters continue...
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July 18, 2024
Heartbreak and Empty Wallets: How can banks protect their customers from romance fraud?
Leaving their victims without money and their trust shattered, romance scams are among the most financially and psychologically devastating...
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July 17, 2024
APP Scams and Liability: Essential Insights for the Rest of 2024
As we hurdle through 2024, data continues to indicate a global rise in fraud incidents, with scams becoming particularly...
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July 11, 2024
Behavioral Biometrics: Key to Scam-Safe Accord Compliance for Australian Banks
By the end of 2024, all new online account openings in Australia will require at least one biometric check,...
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June 28, 2024
How the Nordics Are Tackling Phishing in a Cashless World
The Nordic region – including Sweden, Denmark, Norway, Finland, and Iceland – is known for embracing the future. From...
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June 21, 2024
Tackling APP Fraud in the US: Behavioral Intelligence as a Tool
Authorized push payment (APP) fraud is among the most common types of financial deception encountered in the US today.
In...
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June 14, 2024
Overcoming Latin America’s Digital Fraud Challenges
Latin America is among the regions most troubled by payment fraud worldwide.
This success of fraudsters stems from multiple factors:...
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June 13, 2024
Exploring the Liability Shift: A Comprehensive Guide
Shifting liability for fraud losses represents a significant challenge for banks and payment service providers.
In response to the...
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May 31, 2024
AI-Driven Fraud Explained
With AI becoming intertwined in nearly every aspect of our lives, its exploitation by fraudsters has become a concerning...
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May 15, 2024
Exploring the Challenges of Real-Time Payments in the US
In the swiftly evolving world of finance, real-time payments are reshaping money movement globally.
With the mid-2023 launch of the...
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May 8, 2024
How Behavioral Intelligence is Helping Combat Investment Scams
Investment scams rank as the most widespread form of APP fraud worldwide, causing significant financial loss and affecting more...