Why Banking Malware is Still the Hardest Fraud Problem to Solve
Banks treat malware as a security issue but it remains one of the biggest drivers of digital banking fraud and very difficult to detect.
Blog
The Perfect Storm
April’s developments highlight a more intricate fraud landscape. Explore the latest Banking Threat Bulletin for your April run down.
Social Engineering Fraud: Detecting Manipulation Inside the Banking Session
Let’s explore what social engineering means for today’s banking environment. What it is, and important, what it isn't.
The Enforcement Turn
March's developments show fraud being treated less as a downstream banking issue and more as a systemic threat to public trust.
Ireland’s Surge in E-Money Fraud Signals a New Digital Battleground
Ireland has just come through one of its strongest periods of digital payment growth. Is this the start of a new fraudsters' playground?
Behavioral Intelligence vs Behavioral Biometrics vs Behavioral Science
Behavioral intelligence, behavioral biometrics, and behavioral science are not interchangeable. For fraud fighters, the distinctions matter.
Fraud Goes Industrial
February’s headlines tell a consistent story; fraud is scaling across social media platforms at an industrial rate.
Gold Medal Scams and the Milan Cortina Games
As the 2026 Milan Cortina Winter Olympics concentrate attention, Italy faces a sharp rise in scams and social engineering attacks.
Build vs Buy: The Myths Behind Investing in Fraud Prevention
As fraud accelerates faster than prevention budgets can keep up, the build-vs-buy decision has never been more critical.
Scam Supply Chain
The start of the new year brings a wave of fresh fraud reports. Explore the scam supply chain in January's Banking Threat Bulletin.