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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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December 31, 2025
Banking Threat Bulletin: December 2025
Regulators, banks, and tech platforms are racing to keep pace as fraud evolves.
From Europe’s landmark PSD3 agreement to record-breaking...
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December 11, 2025
PSD3 and Fraud Prevention: The Ultimate Guide
With a political deal now reached on PSD3 and the PSR, the EU is entering a decisive phase for...
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December 8, 2025
Smart Friction: How Adding the Right Kind of Friction Protects Users from Scams
In a fraud landscape dominated by social engineering and manipulation, a frictionless experience becomes a double-edged sword.
For more than...
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December 2, 2025
FedNow and Fraud Prevention: Closing the Security Gap in Real-Time Payments
Real-time payments are redefining speed… and risk.
How can U.S. banks and credit unions embrace FedNow without opening the door...
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November 28, 2025
Banking Threat Bulletin: November 2025
Each month brings new fraud schemes, new victims, and new lessons for financial institutions. What once looked like isolated...
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November 21, 2025
Germany’s New Fraud Reality: Inside a Rapidly Evolving Scam Landscape
Germany is facing one of Europe’s fastest-rising scam and cybercrime waves, from deepfake investment ads to large-scale fraud networks....
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November 12, 2025
Making Scams Relatable: How Human Impact Strengthens Fraud Teams
Why turning fraud data into human context transforms fraud prevention from a technical task into a mission.
Fraud analysts spend...
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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...