A comprehensive guide to understanding and combating payment, login, and sign-up fraud in financial services, online gaming, and software industries
Omnichannel fraud is a sophisticated form of financial crime that can occur through a variety of digital channels. Learn about the types of omnichannel fraud, the impact, and how you can protect your business.
Triangulation fraud is a type of eCommerce fraud that involves three primary players: a genuine customer, a scammer acting as a secret middleman, and a legitimate eCommerce website fulfilling the genuine customer's order. Learn how triangulation fraud works and what you can do to protect your online business from it.
Cyber-criminals engage in online insurance fraud by submitting applications with fabricated data or creating multiple accounts to "double dip" on fraudulent claims. Learn more about online insurance fraud and what you can do to prevent it.
Learn about the different types of online travel fraud including payment fraud, chargeback fraud, account takeover, and identity theft, and how to detect and prevent them in this comprehensive blog post.
In the last five years, people have reported losing 1.3 billion dollars to romance scams. Romance scams occur when someone pretends to be in a relationship with someone else to extract money or personal information. Learn how you and your business can prevent becoming a victim of romance and dating app scams.
In this article, we’ll explain how identity theft works, how valuable it is to bad actors, how government benefit fraud is affected by identity theft, and what protection measures can be put in place to help prevent identity theft.
In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.
This guide will go through some of the most publicized examples of account sharing causing issues for companies and their customers in recent years. We will also cover some methods these businesses use to catch and prevent account sharing without negatively impacting their customers' experience.