Rising Fraud Sophistication: A Deep Dive into Scam Operations
The more we understand fraudsters' sophisticated scams, the better equipped we are to protect our customers against their schemes.
Blog
South Africa’s Growing Challenge with Online Fraud
South Africa is facing an unprecedented proliferation in fraud incidents, currently ranking among the top in cybercrime density.
Behavioral Biometrics: Scam-Safe Accord Compliance for Australian Banks
By the end of 2024, Australia will require at least one biometric check for new online account openings mandated by the new Scam-Safe Accord.
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 shift comes a problem; phishing attacks.
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 combat this escalating threat?
Overcoming Latin America’s Digital Fraud Challenges
Let's examine the key challenges and hurdles that Latam financial institutions encounter in digital fraud prevention.
AI-Driven Fraud Explained
Fraudsters exploitation of AI is becoming a concerning reality. Let's delve into the mechanics of AI-driven fraud, and how to fight back.
Exploring the Challenges of Real-Time Payments in the US
The US real-time payments market is still in its infancy. What learnings can the rest of the world share in the fight against APP fraud?
How Behavioral Intelligence is Helping Combat Investment Scams
Why do investment scams remain so notoriously prevalent, and what measures can we take against them?
Tackling the Rising Threat of Digital Fraud in Sweden
Sweden and other Nordic nations are facing advanced social engineering tactics as fraudsters continue to scam unsuspecting victims.