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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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December 11, 2025
PSD3 and Fraud Prevention: The Ultimate Guide
With a political deal now reached on PSD3 and the PSR, the EU is entering a decisive phase for...
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December 8, 2025
Smart Friction: How Adding the Right Kind of Friction Protects Users from Scams
In a fraud landscape dominated by social engineering and manipulation, a frictionless experience becomes a double-edged sword.
For more than...
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December 2, 2025
FedNow and Fraud Prevention: Closing the Security Gap in Real-Time Payments
Real-time payments are redefining speed… and risk.
How can U.S. banks and credit unions embrace FedNow without opening the door...
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November 28, 2025
Banking Threat Bulletin: November 2025
Each month brings new fraud schemes, new victims, and new lessons for financial institutions. What once looked like isolated...
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November 21, 2025
Germany’s New Fraud Reality: Inside a Rapidly Evolving Scam Landscape
Germany is facing one of Europe’s fastest-rising scam and cybercrime waves, from deepfake investment ads to large-scale fraud networks....
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November 12, 2025
Making Scams Relatable: How Human Impact Strengthens Fraud Teams
Why turning fraud data into human context transforms fraud prevention from a technical task into a mission.
Fraud analysts spend...
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October 31, 2025
Banking Threat Bulletin: October 2025
Fraud doesn’t stand still. Every day brings new tactics, new victims, and new lessons for the banking industry. What...
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October 27, 2025
A Buyer’s Guide to Fraud Detection and Prevention Systems
Everyone claims their fraud detection system is the smartest, fastest, and most accurate.
But when you’re the one responsible for...
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October 8, 2025
Outside PSD3, Inside the Fraud Storm: Why Swiss Banks Should Rethink Scam Prevention
Switzerland occupies a curious space in Europe’s financial map.
It isn’t part of the EU and therefore sits outside...
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September 24, 2025
Business Email Compromise Explained: How BEC Fraud Works and How to Stop It
Few fraud tactics deliver as much damage with as little technical effort as business email compromise (BEC).
A single spoofed...
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September 15, 2025
How to Detect RAT-Based Fraud in Real Time
Remote Access Trojans don’t make headlines like phishing or APP scams.
In banking, however, they’re one of the most dangerous...
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September 2, 2025
Authority Bias Scams: Why Customers Fall for Them and How Banks Can Fight Back
Authority bias fuels modern scams. Behavioral signals can help banks stop them.
Scams driven by social manipulation are surging. In...