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
-
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...
-
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:...
-
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...
-
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...
-
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...
-
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...
-
April 18, 2024
Who Carries the Cost of Fraud? The Changing Landscape of Fraud Liability
As the payment services industry evolves, it faces critical challenges.
One of the most imminent is the continuous fight against...
-
April 10, 2024
Tackling the Rising Threat of Digital Fraud in Sweden
Sweden and other Nordic nations are facing a daunting challenge of digital fraud.
Fraudsters are employing advanced social engineering tactics...
-
April 3, 2024
What’s New in 2024: ThreatMark among Top Startups and a Website
As 2024 progresses, so do we at ThreatMark!
For the third consecutive year, CzechCrunch has included us in its CC25...
-
March 5, 2024
A Modern Approach to Financial Crime
Reducing and preventing financial crime
On 8th February 2024, the FCA released an update on the progress that has been...
-
January 2, 2024
ThreatMark Joins Forces with Q2 in Landmark Partnership Against Fraud
At ThreatMark, our mission is to help global institutions fight online fraud. That's why we're excited to announce our...
-
February 22, 2023
ThreatMark Named Top 25 in ’23
Sound the trumpets, ring the bells, and let all the fraudsters know… ThreatMark has been nominated as one of...