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      Intercept deceptive schemes and protect customers from scams.

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      Mitigate financial fraud with an proactive defense against phishing attacks.

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      Identify money mule accounts before fraudster can cover their tracks.

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      Detect new account fraud with advanced behavioral biometrics.

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    • Behavioral Intelligence Platform

      Bolster fraud prevention with constant monitoring of the now.

    • ScamFlag

      GenAI scam detection built into your banking app.

    • Smart Insights

      Gain expert insight for accurate detections and fewer false positives.

    • Cyber Fraud Fusion Center

      Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats.

    Modern fraud demands a modern solution.

     

    In this world of constantly increasing fraud threats, we’ve reimagined protection. Combining transaction risk analysis, threat detection, and user behavior profiling capabilities in one integrated platform.

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    Built to disrupt the fraud infrastructure.

    Fraudsters don’t stand still, so neither do we.

Talk to a fraud fighter
Talk to a fraud fighter
Home Scams & Social Engineering Page 2

Scams & Social Engineering

  • ThreatMark Purchase Scams Purchase Scams: The Emerging Threat Banks Can’t Afford to Ignore
  • Poland Scammers Floods in Poland: How Scammers Exploit Crises to Target Vulnerable Victims
  • Impersonation Scams Imposter Fraud: Trends, Tactics, and Effective Mitigation
  • Scam Proofing the Future Scam-Proofing the Future with Behavioral Intelligence: A Whitepaper
  • Becky Holmes Purchase Scams Purchase Scams: When The Love Of A Good Bargain Comes With A Higher Price Tag
  • Redefining A Scam Redefining Scams: Why It’s Important
  • Becky Romance Fraud Why Cashiers Asking “Do You Know This Person?” Is No Longer Enough In The Fight Against Romance Fraud
  • Exposing Romance Scams: In Conversation with Becky Holmes
  • Sophisticated Fraud Rising Fraud Sophistication: A Deep Dive into Scam Operations
  • Romance Fraud Heartbreak and Empty Wallets: How Can Banks Protect Their Customers From Romance Scams?
  • Real Time Payment in US Exploring the Challenges of Real-Time Payments in the US
  • Investment Fraud How Behavioral Intelligence is Helping Combat Investment Scams
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