Blogs

Explore expert insights, practical guides, event highlights and thought leadership to stay ahead of fraud trends and prevention strategies.
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Fintech
Identity Verification

Which Social Engineering Attack Uses Identity Theft? Top 5 Revealed

Fintech
Identity Verification

What is Skip Tracing? : Techniques, Tools, and When to Use Them

E-commerce
Fraud Management

Choosing The Right Fraud Management for E-Commerce Business

Banking
Identity Verification

From Threats to Insights: The Art of Effective Security Checks

Payment
Payment Fraud

The Ultimate Guide to Detecting Payment Fraud

Fintech
Fraud Management

Effective Techniques for Management Fraud in 2024

Fintech
Credit Fraud

Klarna Glitch: Soft Credit, Hard Losses

Fintech
Regulatory / Compliance

How to Mitigate AI Discrimination and Bias in Financial Services

Banking
Anti-Money Laundering

Hello from the Other Side (It’s Not Adele This Time)

Banking
Alternative Credit Data

Alternative Credit Scoring for Better Credit Decisioning

Device Fingerprint

Device Fingerprinting: Privacy, Trust, and New Applications

Fraud Management

Enterprise Fraud Management: Threats & Solutions For Industries

Banking
Fraud Management

Advanced Ecommerce Fraud Management: AI-Powered Defense Against Threats