New account fraud or account creation fraud is an fraudulent act where fraudsters use stolen or fake identities to open new accounts and exploit targets.
Understand what account takeover is, how fraudsters gain access to customer accounts, and learn how banks and fintech can prevent it.
Discover key strategies and solutions to shield against account takeovers and safeguard your digital identity effectively.
Learn what friendly fraud is, the types of credit card chargeback fraud, how to detect friendly fraud, and how to prevent this costly type of fraud.
Explore key fraud analytics techniques, real-world use cases, and practical implementation tips to protect your business.
Get a comprehensive overview of fraud management: Its advantages, applications, and best practices for securing your operations and transactions.
Explore loan fraud, identity theft, and bot attacks, and discover preventive strategies to protect financial integrity.
Synthetic identities happen whenfraudster creates a fictitious identity with fake information. Learn how synthetic identity fraud works, and how to prevent it.
Explore the essentials of KYC, its importance, core requirements, and technologies aiding compliance for businesses.
Credit card cracking is a fraudulent act where cybercriminals decipher a card's security code, enabling unauthorized transactions. Learn how to prevent it.
Whale phishing, or 'whaling,' targets high-profile individuals in fraud attempts, exploiting their access to sensitive data. Learn prevention tips.
Explore AI-generated content scraping: understand web scraping techniques, impacts on businesses, and protection methods.
