How Adding Smart Friction Protects Users from Scams
In a fraud landscape dominated by social engineering and manipulation, a frictionless experience becomes a double-edged sword.
Blog
FedNow and Fraud Prevention: Closing the Gap in Real-Time Payments
Real-time payments are redefining speed… and risk. How can U.S. banks and credit unions embrace FedNow without opening the door to fraud?
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.
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)?
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.