Outside PSD3, 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…
Insights
by Kate Burwood
September 24, 2025
Business Email Compromise Explained: How BEC Fraud Works and How to Stop It
Did you know that few fraud tactics deliver as much damage with as little technical effort as…
by Kate Burwood
September 15, 2025
How to Detect RAT-Based Fraud in Real Time
RAT banking malware is dangerous because it often slips past endpoint protections. Explore how…
by Kate Burwood
September 2, 2025
Authority Bias Scams: Why Customers Fall for Them and How Banks Can Fight Back
Authority bias are fuelling modern fraud including romance scams and impersonation scams. Here's…
by Kate Burwood
August 20, 2025
From Bonus Abuse to Bot Attacks: Inside the New Wave of Gaming Fraud
Bonus abuse is on the rise. Learn how leading gaming firms are countering coordinated schemes while…
by Kate Burwood
August 13, 2025
Beyond Compliance: How Credit Unions Can Avoid the Courtroom in Fraud Cases
As more scam victims take their cases to court, compliance with regulations may no longer be enough…
by Kate Burwood
August 4, 2025
ScamFlag: Smarter Scam Prevention Starts with the Customer
ScamFlag scam prevention gives banks a real-time edge by stopping scams mid-conversation with…
by Kate Burwood
July 23, 2025
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…
by Kate Burwood
June 30, 2025
Disrupting Fraud in the Balkans: A Holistic Approach for a Fragmented Region
Fraud in the Balkans is evolving fast. Explore how banks can disrupt scams across borders,…
by Kate Burwood
June 16, 2025
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…