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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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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March 5, 2024
A Modern Approach to Financial Crime
Reducing and preventing financial crime
On 8th February 2024, the FCA released an update on the progress that has been...
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January 11, 2023
The Phishers Favorite Pond
In an effort to keep our customers up to speed on the latest trends when it comes to fraud...
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December 7, 2022
The Phishers Greatest Ally
In an effort to keep our customers up to speed on the latest trends when it comes to fraud...
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November 21, 2022
Protecting the Pond
In an effort to keep our customers up to speed on the latest trends when it comes to fraud...
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November 10, 2022
Don’t Take the Bait
In an effort to keep our customers up to speed on the latest trends when it comes to threat...
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August 26, 2022
New Phishing Campaign Identified
On August 4th, 2022 we discovered and confirmed an active phishing campaign targeting users of multiple major European banks...
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June 7, 2022
Automated phishing site takedown with Namecheap and ThreatMark API integration
Phishing is the scourge of the modern digital era. Verizon’s Data Breach Investigations Report notes that over 82% of...
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March 29, 2022
Security Issues Threat Actors Exploit in the Metaverse and How to Prevent Them
Digital identity theft is a major security concern in the online world today. With Metaverse being predicted to be...