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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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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...
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December 22, 2021 About S.O.V.A. Malware Family Our SOC team has reverse-engineered the peculiar S.O.V.A malware family. In this article read about the uniqueness of S.O.V.A....