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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 18, 2024
Heartbreak and Empty Wallets: How Can Banks Protect Their Customers From Romance Scams?
Leaving their victims without money and their trust shattered, romance scams are among the most financially and psychologically devastating...
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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...