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.
Blog
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 keeping customers onside.
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 for credit unions.
ScamFlag: Smarter Scam Prevention Starts with the Customer
ScamFlag scam prevention gives banks a real-time edge by stopping scams mid-conversation with AI-powered screenshot analysis.
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.