KYT: Why Knowing Your Transaction Matters in the Era of Real-Time Payments
Know Your Transaction (KYT) is evolving from a compliance necessity into a critical source of fraud…
Insights
Digital fraud
by Kate Burwood
July 16, 2026
Understanding the Adversaries: How Fraudsters Really Operate
Today's fraudsters operate like businesses: organized, profit-driven, and constantly adapting.…
by Kate Burwood
July 13, 2026
The debate around fraud losses keeps circling the same numbers. These figures matter. They also…
by Kate Burwood
June 9, 2026
2026 Soccer World Cup Fraud: How to Spot Fraudsters Before They Score
The FIFA World Cup 2026 is likely to be the most watched and bet-on events of the year—and where…
by Kate Burwood
June 3, 2026
5 Fraud Trends Every Credit Union Needs to Watch in 2026
Fraud is becoming industrialized: built on scalable tools, organized networks, and increasingly…
by Kate Burwood
March 23, 2026
Ireland’s Surge in E-Money Fraud Signals a New Digital Battleground
Ireland has just come through one of its strongest periods of digital payment growth. Is this the…
by Kate Burwood
February 11, 2026
Gold Medal Scams and the Milan Cortina Games
As the 2026 Milan Cortina Winter Olympics concentrate attention, Italy faces a sharp rise in scams…
by Kate Burwood
February 5, 2026
Build vs Buy: The Myths Behind Investing in Fraud Prevention
As fraud accelerates faster than prevention budgets can keep up, the build-vs-buy decision has…
by Kate Burwood
January 26, 2026
Navigating Costa Rica’s Evolving Fraud Protection Framework
Costa Rican banks can no longer rely solely on reactive measures or litigation. Read more about the…
by Kate Burwood
January 8, 2026
Credential Theft: The Silent Gateway to Fraud
With billions of cases of credential theft circulating on the dark web, stolen logins are reshaping…