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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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February 7, 2025
Why Underreporting Holds Back Fraud Prevention
Underreporting of digital fraud is a well-known global issue but just how widespread is it?
The answer isn’t simple,...
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January 29, 2025
Authorized Fraud: A Growing Challenge for Italy’s Fraud Prevention
Despite Italy’s robust cybersecurity infrastructure, the country hasn’t been immune to the rising tide of digital fraud.
In recent years,...
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January 24, 2025
How AI is Redefining Fraud Prevention in 2025
The year 2024 has shown us that artificial intelligence is here to change the world of fraud. Both for...
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January 17, 2025
What You Need to Know About Fraud Liability in 2025
Over the past year, significant changes have reshaped the landscape of fraud liability. What drove these shifts, and what...
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January 2, 2025
10 Key Trends Driving the Fraud Prevention Industry in 2025
The fraud prevention industry is evolving, constantly.
According to Juniper Research, we will see 86% market growth between 2024 and...
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December 11, 2024
Unveiling Recovery Room Fraud: How Scammers Exploit Belgian Victims Twice Over
Fraud is on the rise in Belgium, with reports of online scams surging year after year.
Among these, recovery room...
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December 5, 2024
Purchase Scams: The Emerging Threat Banks Can’t Afford to Ignore
Purchase scams are becoming increasingly common among scammers.
While their average financial impact on victims is typically lower than other...
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November 21, 2024
International Fraud Prevention Week: Why You Should Educate Yourself About Fraud
Did you know that International Fraud Prevention Week is a global initiative aimed at raising awareness of the risks...
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November 19, 2024
Floods in Poland: How Scammers Exploit Crises to Target Vulnerable Victims
Central Europe was recently struck by severe flooding, which, unfortunately, triggered a surge of scam attempts.
In Poland, fraudsters took...
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November 13, 2024
Imposter Fraud: Trends, Tactics, and Effective Mitigation
Impersonation (or imposter) scams are some of the most common and effective tactics used by scammers.
In these schemes, fraudsters...
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October 23, 2024
Scam-Proofing the Future with Behavioral Intelligence: A Whitepaper
As scammers continue to innovate, the need for effective scam-proofing has never been more critical.
From impersonation and romance scams...
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October 8, 2024
Spain’s Cybercrime Problem: What Banks Should Learn from the Santander Data Breach
Spain recently made headlines when one of its largest banks, Santander, fell victim to a hacker attack. This incident...