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Featured Article The value of precision in combating account takeover Precision measures the proportion of correct classifications made by a machine learning model. In this series of blogs, we explore why precision is …
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The value of precision in combating account takeover
Scams in Latin America: What the data really tells us
November 03, 2025 Scams in Latin America: What the data really tells us
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UK Finance’s Half-Year Fraud Report 2025: The continuing evolution of fraud Fraud
October 28, 2025 UK Finance’s Half-Year Fraud Report 2025: The continuing evolution of fraud
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The hidden value of friction Fraud
October 27, 2025 The hidden value of friction
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UK Finance Half-Year Fraud Report 2025: Are we winning or losing the battle on fraud? Fraud
October 23, 2025 UK Finance Half-Year Fraud Report 2025: Are we winning or losing the battle on fraud?
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Scams in the U.S. and Canada: What the data really tells us investment scams
October 17, 2025 Scams in the U.S. and Canada: What the data really tells us
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The human cost of scams: A mother, a daughter, and a complicated betrayal of trust Fraud
October 15, 2025 The human cost of scams: A mother, a daughter, and a complicated betrayal of trust
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Fraud is just the beginning - recovery is the real battle Fraud
October 13, 2025 Fraud is just the beginning - recovery is the real battle
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Balancing the promise and risks of physical biometric authentication Authentication
October 09, 2025 Balancing the promise and risks of physical biometric authentication
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Direct debit fraud in France: A systemic blind spot, and how banks might fight back Fraud
September 30, 2025 Direct debit fraud in France: A systemic blind spot, and how banks might fight back
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Stopping the getaway car: Thailand’s battle against mule accounts Money Mules
September 26, 2025 Stopping the getaway car: Thailand’s battle against mule accounts
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Managing financial crime: The cost of compliance Banking / Financial services
September 23, 2025 Managing financial crime: The cost of compliance
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Two leaders redefining fraud defenses for the mid-market and beyond Fraud Prevention
September 18, 2025 Two leaders redefining fraud defenses for the mid-market and beyond
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