Navigating Costa Rica’s Evolving Fraud Protection Framework
Costa Rican banks can no longer rely solely on reactive measures or litigation. Read more about the evolving fraud protection framework.
Blog
ThreatMark in 2025, Wrapped
2025 was a year that redefined what’s possible in fraud prevention. Here's ThreatMark's 2025, wrapped.
Credential Theft: The Silent Gateway to Fraud
With billions of cases of credential theft circulating on the dark web, stolen logins are reshaping the fraud landscape.
Liability Moves Upstream
From Europe’s landmark PSD3 agreement to record-breaking losses among older Americans, catch up with the latest on fraud from 2025.
Scam Ads Power the Pipeline
Explore November’s key fraud insights and trends in our latest Banking Threat Bulletin—your guide to staying ahead.
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.
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.
The 10 Percent Problem
Banking Threat Bulletin: From US revenue losses to Europol takedowns, explore October’s fraud, cybercrime, and banking security stories.
A Buyer’s Guide to Fraud Detection and Prevention Systems
A practical guide to selecting a fraud detection platform that enhances detection accuracy, scales with growth, and adapts to new threats.
Inside the Fraud Storm: Why Swiss Banks Should Rethink Scam Prevention
Swiss banks face rising fraud, PSD3 ripple effects and instant payments risk while mirroring challenges across Europe and the Nordics.