Insights

Two Years to Reimbursement, and Most Banks Aren’t Ready  - ThreatMark

Kate Burwood — Fri, 18 Sep 2026 11:58:07 GMT

ThreatMark’s Fraud Readiness Benchmark 2026 revealed that almost 70% of financial institutions expect banking regulation mandating reimbursement for authorized push payment fraud within the next two years. Yet most are still far from ready.

BNPL Regulation Raises the Bar. What Does It Mean for Fraud? - ThreatMark

Kate Burwood — Wed, 09 Sep 2026 09:36:05 GMT

For years, Buy Now Pay Later (BNPL) occupied a somewhat unusual position in financial services: widespread adoption but lighter regulation than traditional consumer credit. That era is ending—with direct consequences for fraud prevention.

Voices & Videos Under Siege: Combating Deepfake Scam Calls - ThreatMark

Kate Burwood — Fri, 04 Sep 2026 11:29:34 GMT

The question isn’t simply how convincing or common deepfakes have become. It’s what changes for banks when more customers start falling for them.

Eyes on the Prize - ThreatMark

Kate Burwood — Mon, 31 Aug 2026 10:13:39 GMT

Fraudsters have their eyes on the prize. The route there is negotiable. Regulatory change, a less protected payment rail, an Instagram holiday photo: whatever creates an opening is fair game. For banks, that makes the challenge bigger than stopping today’s scams. Fraud strategies also need to withstand tomorrow’s pivots.

The 2026 SPARK Matrix Is Out. Here's What Every Fraud Team Should Know - ThreatMark

Kate Burwood — Mon, 24 Aug 2026 10:03:44 GMT

QKS has published its SPARK Matrix™: Behavioral Biometrics and Device Intelligence Solutions—and the results are worth a closer look. Beyond recognizing ThreatMark as one of the market Leaders, the report offers a useful snapshot of the capabilities shaping today’s behavioral biometrics and device intelligence market.

UPI Goes Global: What Borderless Instant Payments Mean for Fraud Teams

Kate Burwood — Mon, 10 Aug 2026 09:23:33 GMT

Real-time payments are one of the key forces shaping the modern payments landscape.

KYT: Why Knowing Your Transaction Matters in the Era of Real-Time Payments

Kate Burwood — Tue, 04 Aug 2026 09:12:31 GMT

As scams rise and stolen money moves instantly, Know Your Transaction (KYT) is evolving from a compliance necessity into a critical source of fraud intelligence.

Call for Collaboration - ThreatMark

Kate Burwood — Fri, 31 Jul 2026 12:18:50 GMT

This month’s stories highlight a growing challenge in fraud prevention: the information needed to stop scams is often spread across banks, online platforms, regulators, and customers. From liability debates to intelligence-sharing initiatives, the industry is grappling with the same question: how can organizations prevent fraud they cannot fully see?

DORA: Why Cybersecurity Alone Won’t Make You Compliant - ThreatMark

Kate Burwood — Mon, 27 Jul 2026 10:40:23 GMT

The Digital Operational Resilience Act (DORA) came into force in January 2025 with a simple objective: ensure that financial institutions can continue operating when technology fails.

Understanding the Adversaries: How Fraudsters Really Operate - ThreatMark

Kate Burwood — Thu, 16 Jul 2026 11:08:23 GMT

Today’s fraudsters operate like businesses: organized, profit-driven, and constantly adapting. Here’s what that means for your fraud strategy.