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Featured Article Scams in Europe: What the data really tells us Scams are the defining fraud challenge of the decade. What started with lotteries and clairvoyant letters shifted to email in the 1990s. Now, scams …

Scams in Europe: What the data really tells us

Are Fraud Detection and AML Worlds Apart?

June 01, 2023 Are Fraud Detection and AML Worlds Apart?

UK Government Gets Aggressive on Financial Scams

May 18, 2023 UK Government Gets Aggressive on Financial Scams

BioCatch Named an Overall Leader for a Second Time for Fraud Reduction Intelligence Platforms by KuppingerCole

Behavioral intelligence

May 03, 2023 BioCatch Named an Overall Leader for a Second Time for Fraud Reduction Intelligence Platforms by KuppingerCole

P2P Payment Scams: New Developments Promise Change

Social engineering scams

May 02, 2023 P2P Payment Scams: New Developments Promise Change

Top 5 Tips to Protect Customers from Remote Access Scams

April 30, 2023 Top 5 Tips to Protect Customers from Remote Access Scams

Authority, Urgency, Action: The Financial Scammer’s Recipe

Behavioral intelligence

April 18, 2023 Authority, Urgency, Action: The Financial Scammer’s Recipe

Why is Identity Fraud in the U.S. Such a Mess?

Account takeover

April 13, 2023 Why is Identity Fraud in the U.S. Such a Mess?

Let’s Get Focused on Financial Scam Tracking and Reporting

Social engineering scams

April 12, 2023 Let’s Get Focused on Financial Scam Tracking and Reporting

Notes from the Genesis Market Takedown

April 06, 2023 Notes from the Genesis Market Takedown

Identity Theft and the Forgotten Victims

March 28, 2023 Identity Theft and the Forgotten Victims

History of Confirmation of Payee and Its Effectiveness Against Fraud

Behavioral intelligence

March 28, 2023 History of Confirmation of Payee and Its Effectiveness Against Fraud

8 Questions the Industry is Asking About APP Scam Reimbursement

Authorized push payment scams

March 21, 2023 8 Questions the Industry is Asking About APP Scam Reimbursement