Insights
Explore the latest company news, market insights, and the latest on digital fraud with our Insights.
Whitepaper
SCAM-PROOFING THE FUTURE: A WHITEPAPER
Scams are becoming more sophisticated, posing new challenges for financial institutions. Explore the whitepaper for an in-depth look at the evolving scam landscape, including real-world impacts and insights on using behavioral intelligence to detect and prevent fraud effectively.
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October 31, 2025
Banking Threat Bulletin: October 2025
Fraud doesn’t stand still. Every day brings new tactics, new victims, and new lessons for the banking industry. What...
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October 27, 2025
A Buyer’s Guide to Fraud Detection and Prevention Systems
Everyone claims their fraud detection system is the smartest, fastest, and most accurate.
But when you’re the one responsible for...
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October 8, 2025
Outside PSD3, Inside the Fraud Storm: Why Swiss Banks Should Rethink Scam Prevention
Switzerland occupies a curious space in Europe’s financial map.
It isn’t part of the EU and therefore sits outside...
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September 24, 2025
Business Email Compromise Explained: How BEC Fraud Works and How to Stop It
Few fraud tactics deliver as much damage with as little technical effort as business email compromise (BEC).
A single spoofed...
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September 15, 2025
How to Detect RAT-Based Fraud in Real Time
Remote Access Trojans don’t make headlines like phishing or APP scams.
In banking, however, they’re one of the most dangerous...
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September 2, 2025
Authority Bias Scams: Why Customers Fall for Them and How Banks Can Fight Back
Authority bias fuels modern scams. Behavioral signals can help banks stop them.
Scams driven by social manipulation are surging. In...
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August 20, 2025
From Bonus Abuse to Bot Attacks: Inside the New Wave of Gaming Fraud
Gaming fraud is on the rise, with nearly 83% of operators reporting an increase in the past year. Learn...
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August 13, 2025
Beyond Compliance: How Credit Unions Can Avoid the Courtroom in Fraud Cases
As more scam victims take their cases to court, US banks and credit unions are facing a stark reality:...
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August 4, 2025
ScamFlag: Smarter Scam Prevention Starts with the Customer
As scams grow more complex, banks need solutions that reach customers in the moment of manipulation.
Scams driven by social...
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July 23, 2025
Key Strategies for AI Fraud Detection in Banking
Explore insights from our latest whitepaper on artificial intelligence (AI) and fraud, and learn how to make AI a...
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June 30, 2025
Disrupting Fraud in the Balkans: A Holistic Approach for a Fragmented Region
Online fraud in the Balkans is evolving.
As digital banking accelerates and scams grow more targeted, banks in the region...
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June 16, 2025
Six Months of the UK’s APP Scam Reimbursement: Lessons for Banks
It’s been six months since the UK’s new reimbursement rules came into effect.
A bold move that’s drawn attention from...