Business Email Compromise: How It Works and How to Stop It
Did you know that few fraud tactics deliver as much damage with as little technical effort as business email compromise (BEC)?
Blog
How to Detect RAT-Based Fraud in Real Time
RAT banking malware is dangerous because it often slips past endpoint protections. Explore how ThreatMark detects RAT fraud in real-time.
Authority Bias Scams: Why Customers Fall for Them & How To Fight Back
Authority bias are fuelling modern fraud including romance scams and impersonation scams. Here's how behavioral signals help banks stop them.
Key Strategies for AI Fraud Detection in Banking
Explore insights and learn how to make AI a cornerstone of your strategy in our latest whitepaper on AI vs Fraud.
Disrupting Fraud in the Balkans
Fraud in the Balkans is evolving fast. Explore how banks can disrupt scams across borders, languages, and digital channels.
Six Months of the UK’s APP Scam Reimbursement: Lessons for Banks
What’s next for PSR? Six months into the UK’s APP fraud rules, we explore what’s working, what’s missing, and what comes next.
New Account Fraud: Essential Strategies for Detection and Prevention
New account fraud is surging. Learn how banks can detect fake identities, bots, and deepfakes—before fraudsters slip through onboarding.
Why Smarter Collaboration Is Crucial to Fighting Scams in the Netherlands
Online scams are surging in the Netherlands and victims rarely recover losses. Could smarter collaboration rebuild trust in digital banking?
The Baltics Under Pressure: RTP, Scams, and Smarter Fraud Defense
Fraud is rising in the Baltics. Learn how banks can fight multilingual, fast-moving scams with behavioral intelligence.
Account Takeover Fraud: Everything You Need to Know for Prevention
Learn how account takeover fraud works, why it’s rising, and how behavioral intelligence helps prevent ATO attacks in real time.