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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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July 17, 2024 APP Scams and Liability: Essential Insights for the Rest of 2024 As we hurdle through 2024, data continues to indicate a global rise in fraud incidents, with scams becoming particularly...
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July 11, 2024 Behavioral Biometrics: Key to Scam-Safe Accord Compliance for Australian Banks By the end of 2024, all new online account openings in Australia will require at least one biometric check,...
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June 28, 2024 How the Nordics Are Tackling Phishing in a Cashless World The Nordic region – including Sweden, Denmark, Norway, Finland, and Iceland – is known for embracing the future. From...
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June 21, 2024 Tackling APP Fraud in the US: Behavioral Intelligence as a Tool Authorized push payment (APP) fraud is among the most common types of financial deception encountered in the US today. In...
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June 14, 2024 Overcoming Latin America’s Digital Fraud Challenges Latin America is among the regions most troubled by payment fraud worldwide. This success of fraudsters stems from multiple factors:...
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June 13, 2024 Exploring the Liability Shift: A Comprehensive Guide Shifting liability for fraud losses represents a significant challenge for banks and payment service providers. In response to the...
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May 31, 2024 AI-Driven Fraud Explained With AI becoming intertwined in nearly every aspect of our lives, its exploitation by fraudsters has become a concerning...
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May 15, 2024 Exploring the Challenges of Real-Time Payments in the US In the swiftly evolving world of finance, real-time payments are reshaping money movement globally. With the mid-2023 launch of the...
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May 8, 2024 How Behavioral Intelligence is Helping Combat Investment Scams Investment scams rank as the most widespread form of APP fraud worldwide, causing significant financial loss and affecting more...
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April 18, 2024 Who Carries the Cost of Fraud? The Changing Landscape of Fraud Liability As the payment services industry evolves, it faces critical challenges. One of the most imminent is the continuous fight against...
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April 10, 2024 Tackling the Rising Threat of Digital Fraud in Sweden Sweden and other Nordic nations are facing a daunting challenge of digital fraud. Fraudsters are employing advanced social engineering tactics...
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April 3, 2024 What’s New in 2024: ThreatMark among Top Startups and a Website As 2024 progresses, so do we at ThreatMark! For the third consecutive year, CzechCrunch has included us in its CC25...