Decoding the Anatomy of Scams: How They Work
Scams are a growing concern for banks and fraud fighters. Let's decode the anatomy of scams; how…
Insights
by Kate Burwood
August 13, 2024
Uncovering Emerging Fraud Types
The digital landscape transforms with the tactics of fraudsters. Explore emerging fraud types…
by Kate Burwood
August 6, 2024
Discover how UK PSR changes affect smaller financial institutions, urging advanced fraud prevention…
by Kate Burwood
August 1, 2024
Rising Fraud Sophistication: A Deep Dive into Scam Operations
The more we understand fraudsters' sophisticated scams, the better equipped we are to protect our…
by Kate Burwood
July 23, 2024
South Africa’s Growing Challenge with Online Fraud
South Africa is facing an unprecedented proliferation in fraud incidents, currently ranking among…
by Kate Burwood
July 11, 2024
Behavioral Biometrics: Key to Scam-Safe Accord Compliance for Australian Banks
By the end of 2024, Australia will require at least one biometric check for new online account…
by Kate Burwood
June 28, 2024
How the Nordics Are Tackling Phishing in a Cashless World
The Nordic region is embracing the future and going cashless is the new normal. With this digital…
by Kate Burwood
June 21, 2024
Tackling APP Fraud in the US: Behavioral Intelligence as a Tool
Authorized push payment (APP) fraud is a common financial deception in the US. How can institutions…
by Kate Burwood
June 14, 2024
Overcoming Latin America’s Digital Fraud Challenges
Let's examine the key challenges and hurdles that Latam financial institutions encounter in digital…
by Kate Burwood
May 31, 2024
Fraudsters exploitation of AI is becoming a concerning reality. Let's delve into the mechanics of…