New Account Fraud: Essential Strategies for Detection and Prevention
New account fraud is surging. Learn how banks can detect fake identities, bots, and…
Insights
Kate Burwood
by Kate Burwood
May 28, 2025
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…
by Kate Burwood
April 15, 2025
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…
by Kate Burwood
April 15, 2025
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…
by Kate Burwood
March 21, 2025
Norway’s Wake-Up Call from an $80M Crypto Scam
Norwegian authorities charged 4 men in connection with an $80 million cryptocurrency fraud. What…
by Kate Burwood
March 5, 2025
The APP Scam Epidemic: Behavioral Intelligence as a Game-Changer
Discover how to stop authorized push payment fraud using behavioral intelligence and real-time scam…
by Kate Burwood
February 11, 2025
The Dark Side of AI: How Fraudsters Are Using Artificial Intelligence to Scam at Scale
If any topic dominates cybersecurity in 2025, it will be artificial intelligence. How is AI helping…
by Kate Burwood
February 7, 2025
Why Underreporting Holds Back Fraud Prevention
Fraud is vastly underreported, masking its true scale. Discover why victims stay silent and how…
by Kate Burwood
January 29, 2025
Authorized Fraud: A Growing Challenge for Italy’s Fraud Prevention
Discover how authorized fraud is surging in Italy, with rising losses, evolving scams, and the…
by Kate Burwood
January 24, 2025
How AI is Redefining Fraud Prevention in 2025
One thing is certain: in the age of AI-powered fraud, AI-enhanced fraud prevention is not an option…