Whitepaper
The Fraud Readiness Benchmark 2026 Is Here
This benchmark maps where financial institutions stand today, what's separating the prepared from the exposed, and where the fight is heading next.
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Resources
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Podcast Using a Red Team to Fight Fraud with Jason Bartolacci
Jason Bartolacci, Co-Founder of Red Team 27, speaks on breaking down how fraudsters exploit vulnerabilities in banking systems.
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Podcast Fake Document Fraud with Jan Indra
Behind Enemy Lines host Mike LaFleur interviews Jan Indra of Resistant AI, exploring the large world of fake document fraud.
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Podcast Fighting Back Against Fraudsters with Romano Ramanti
In this episode of Behind Enemy Lines, host Michael LaFleur speaks with Romano Ramanti, an ethical hacker from Zürcher Kantonalbank.
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Podcast Building vs. Buying Fraud Prevention with Chen Zamir
Behind Enemy Lines speaks with Chen Zamir, founder of Native[risk] about fraud prevention strategies in the financial technology sector.
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Podcast Behind the Role: Fraud Response Officer at Mercantile Bank
Matt Wezeman, Fraud Response Officer at Mercantile Bank, shares how his military background shaped his approach to fraud.
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Podcast Exploring Romance Scams and the Future of Fraud with Becky Holmes
Mike LaFleur sits down with Becky Holmes, keynote speaker, romance scammer fighter and author of Keanu Reeves Is Not in Love with You.
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Podcast Battling Account Takeovers and ID Theft with John Fick, Head of Fraud at Northwest Bank
Behind Enemy Lines speaks with John Fick, Head of Fraud at Northwest Bank, on the ever-evolving world of account takeovers.
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Whitepaper The Liability Shift: A Comprehensive Guide
The financial landscape is rapidly evolving, and with it, the challenges of fraud detection and prevention.
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Success Story How CPN Ecuador Eradicated New Account Fraud with ThreatMark
CPN Ecuador boosted trust and cut fraud losses by deploying ThreatMark’s Behavioral Intelligence Platform.
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Success Story ThreatMark Helps CSOB Prevent 63% More Fraud Losses
CSOB responded to a surge in phishing with ThreatMark’s Behavioral Intelligence Platform to improve detection.
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Whitepaper AI vs Fraud: The Future of Fraud Defense
AI is reshaping fraud. This whitepaper explores how banks and criminals are racing to outsmart each other in real time.
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Podcast Diving into Phishing 2.0 with Lukáš Jakubíček
Michael LaFleur and Lukáš Jakubíček discuss how phishing tactics are evolving—and what banks must do to keep up.
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